Product Detail

KYC Tree

A full-stack KYC platform that unifies identity verification, document checks, AML screening, and continuous monitoring into one compliance-ready workflow.

Compliance scorecard

Reduce manual review time while maintaining audit-ready coverage.

30+Data sources

200msAverage checks

AML-readyCompliance engine

Key capabilities.

Built for fintech, banking, marketplaces, and regulated onboarding flows.

Unified verification

Combine ID, document, biometric, and liveness checks into a single flow.

Risk intelligence

Ongoing monitoring, sanctions screening, and configurable alerts.

Audit trails

Immutable decision logs and evidence capture for regulators.

Market impact.

Infographics that show the performance gains teams report after launch.

Market Lift

Onboarding velocity

Automated KYC pipelines cut onboarding time while preserving compliance.

3x fasterManual review reduction

92%Auto-approval rate

Regulated Markets+38% conversion

IdentityRisk scoreAudit

Positioning highlights.

Focus areas for teams evaluating KYC automation, compliance onboarding, and AML screening.

KYC automation

Automated workflows for identity verification, document validation, and risk scoring.

AML screening

Sanctions checks, watchlists, and continuous monitoring for regulated entities.

Compliance audit trails

Decision logs and evidence capture aligned with regulatory reviews.

Onboarding optimization

Reduce drop-off by accelerating approvals with AI-assisted verification.