RISK & DECISIONING
iKYC is an intelligent customer verification and KYC decisioning platform providing faster, evidence-led customer onboarding and validation
The overview
iKYC brings customer verification, intelligence and decisioning into one governed process, integrating into existing onboarding environments without requiring another standalone system.
Key capabilities
- Verifies customer information across multiple data sources
- Applies organisational risk rules to the available evidence
- Returns a verified profile, recommendation and audit trail
- Routes exceptions for analyst review, reducing unnecessary manual intervention
For organisations who need to:
- Accelerate customer onboarding and verification
- Reduce manual checks and customer touchpoints
- Strengthen evidence, consistency and auditability
- Improve KYC efficiency within existing onboarding environments
How it works
iKYC in action
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CONNECT
Submit a customer or identity reference through the existing onboarding journey.
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PROCESS
Verify evidence across relevant sources and apply organisational risk rules.
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RESULT
Return a verified profile, recommendation and audit trail; route exceptions for review
ONE PLATFORM. MULTIPLE CUSTOMER USE CASES
- ID Verification
- Address Verification
- Income & Employment
- Customer Enrichment
- Credit Pre-qualification
- KYC Refresh
Let's explore the possibilities