Changing KYC rules shouldn't mean rebuilding onboarding.
Describe KYC rules in plain English; the platform builds and tests the verification flow.
How it works
- Step 1
Write the policy
An admin describes the rules in plain English. Each sentence is mapped to one of nine supported rule kinds; anything that can't be mapped is flagged, not guessed.
- Step 2
Customer applies
A guided journey built from that policy: consent, document upload with instant quality checks, and a selfie.
- Step 3
AI proposes, with evidence
Each finding records the document and field it relies on, and code computes a transparent risk score. In mock mode the readings come from synthetic ground truth.
- Step 4
A human decides
Clear cases can be auto-approved within the policy's threshold. Nothing is rejected automatically: integrity issues go to a person.
Built to be trusted
What this demo does today, and what is still to come.
Synthetic data onlyLive
Fictional specimen documents with ground truth, and a demo notice on every page.
Human final decisionLive
The pipeline never rejects on its own; integrity flags always route to manual review. A reviewer console is coming.
Audit eventsLive
Every pipeline step and consent emits an audit event. In this demo they go to the server log; database storage is coming.
Access controlsLive
A demo access code, a per-IP rate limit and a daily cap on AI calls guard every route that uses AI or changes policies.
Encrypted per-customer storageComing
A Vault Transit helper with one key per customer is built and tested. The app does not store uploads yet.