Structured Questions
Guided forms and data capture — collecting exactly the client information your process requires.
Document Uploads
Clients upload ID documents, proof of funds, supporting files and any other documents required for the flow.
Compliance Checks
AML, KYC, PEP and sanctions screening, Right to Rent and Right to Work checks — built into the journey.
Identity Verification via App
Clients use the mobile app to securely capture their Passport, Driving License, and Proof of Address for identity verification.
Conditional Steps
Flows can include conditional logic — showing or skipping steps based on the client’s previous responses.
Consolidated Journey
All data, documents and check results are organised and returned in a clear, usable format — or delivered into your case management system.