Customer Screening Workbench

Submit a customer for
risk screening

Five compliance agents run simultaneously — identity, sanctions, AML, fraud, and entity due diligence. Results in seconds.

👤

Identity information

Core fields

Full legal name

Date of birth

Nationality

Country of residence

Residential address

📄

Identity documents

Upload for verification

Document type

Document number

Expiry date

📷

ID front

JPG, PNG or PDF

📄

ID back

JPG, PNG or PDF

🥖

Selfie / photo

JPG or PNG

💰

Financial profile

Risk context

Occupation

Monthly transaction volume

Source of funds

💼 Employment

🏛️ Business

📈 Investments

🥇 Inheritance

🏠 Property

••• Other

Politically Exposed Person (PEP)

Self-declaration

Additional notes

Ready to screen
5 agents · KYC · Sanctions · AML · Fraud · KYB

CASE REF-0000000

Screening in progress…

Five compliance agents running — results populating below

👤

KYC

Running…

Identity verification

🚫

Sanctions

Queued

List screening

📊

AML

Queued

Risk profiling

🔎

Fraud

Queued

Integrity check

🏛️

KYB

Queued

Entity due diligence

0 / 5 complete

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Risk

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⚠️Manual Review Required

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⚑Risk flags summary0 flags

Submit a customer forrisk screening

Submit a customer for
risk screening