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End-to-end individual customer onboarding with identity verification (Onfido Workflow Runs), AML/PEP screening (ComplyAdvantage), and 3-way decision routing (Approve/Escalate/Reject) — FinCEN CDD compliant.
Pure business entity verification with UBO consent collection via DocuSign, identity verification loop, bank account linking, and FinCEN CTA/BOI compliance decision engine.
Business entity verification with Middesk-native OFAC/watchlist screening, UBO consent via DocuSign, identity verification loop, bank account linking, and FinCEN CTA/BOI compliance decision engine. No ComplyAdvantage dependency for entity-level screening.
Business entity verification via Persona inquiry, per-UBO identity verification via Sumsub WebSDK link, UBO consent via DocuSign, and FinCEN CTA/BOI compliance decision engine. Vendor-portable counterpart to T3 (Middesk Express).
End-to-end individual customer onboarding powered by 6 Mastercard services: Ekata identity verification, ID Verify document + biometric, NuData behavioral analytics, Finicity open banking, Recorded Future threat intelligence, and Account Owner Verification.
PayFac merchant onboarding powered by Mastercard services: Ekata identity, ID Verify documents, RiskRecon cyber risk, Finicity banking, Recorded Future threat intelligence, NuData behavioral analytics, plus UBO verification loop. 8+ MC API calls per merchant.
Compliance orchestration for AI agent-initiated transactions: Know Your Agent credential verification, Verifiable Intent validation, Recorded Future merchant screening, and Agent Pay payment processing. The future of commerce, compliance-ready today.