The KYC platform
Everything you need to know your customers.
Use the console.
A working copy of the real screens. Open the customer, decide the screening matches, run a day of transactions.
Customers
18 total customers
| Customer | Type | Risk | Screening | KYC | Needs action | Next review |
|---|---|---|---|---|---|---|
| AR Al Rayyan Trading W.L.L.🇶🇦 Qatar | Organization | 55 · High | Pending review | Screening review | 3 items | Aug 4, 2029 |
| OH Omar Haddad🇰🇼 Kuwait | Individual | 65 · High | Pending review | Screening review | 3 items | Aug 4, 2028 |
| MA Mariam Abdullah🇶🇦 Qatar | Individual | 55 · High | Pending review | Screening review | 3 items | Aug 4, 2028 |
| FA Faisal Al-Mutawa🇸🇦 Saudi Arabia | Individual | 50 · High | Clear | EDD required | 2 items | Aug 5, 2027 |
| QS QSTech Services GmbH (DIFC branch)🇦🇪 UAE | Organization | 13 · Low | Clear | CDD missing | 1 item | Aug 4, 2029 |
| HA Hala Al-Nuaimi🇶🇦 Qatar | Individual | 7 · Low | Clear | CDD missing | 1 item | Aug 4, 2028 |
| SH Synthetic Horizon Trading LLC🇮🇳 India | Organization | 23 · Low | Clear | CDD missing | 1 item | Feb 1, 2027 |
| KA Kamal Al-Zoubi🇯🇴 Jordan | Individual | 7 · Low | Clear | CDD missing | 1 item | Aug 4, 2029 |
- Eighteen customers, one queue. The console sorts who needs a decision today.
- One click opens the whole file: risk, documents, and what approval still needs.
- Two possible watchlist matches. A human weighs them, and the decision lands in the audit trail.
- Any name, either script, even misspelled: caught across languages in a tenth of a second.
- A day of transactions, replayed. The structuring pattern fires an alert; everything clean passes.
THE REAL CONSOLE, REBUILT IN HTML FOR THIS PAGE. EVERY NAME IS FICTIONAL.
14GLOBAL WATCHLISTS, LIVE
1/10OF A SECOND TO SCREEN A NAME
678CHECKS BEFORE EVERY RELEASE
The idea
A complete platform that verifies customers with high accuracy and monitors financial transactions against the rules you set, keeping you compliant with the authorities. It is the same pipeline any platform that signs up customers needs.