AI that helps your team. Governance that stays with you.
Help your reviewers understand information and prepare answers. Your business rules and authorised people remain in charge of the outcome.
AI that helps your team. Governance that stays with you.
Help your reviewers understand information and prepare answers. Your business rules and authorised people remain in charge of the outcome.
Identify the document and prepare it for a clear check.
Bring the customer’s details together and check that they agree.
Look for signs a document has been altered.
Check that a real person is present and matches their identity photo.
Help your team decide whether a watchlist result relates to this customer.
Bring the documents, history and concerns together for the reviewer.
Your team sets the rules
Choose when someone can proceed and when a person must review the case.
Keep a record of the work
See which information was checked and what the review found.
Review changes before using them
Check how a proposed rule would affect previous cases before applying it.