End-to-end retail KYC and business KYB onboarding, CRA scoring, screening, and wallet limits — aligned with supervisory AML workflows.
Start individual or business onboarding, manage customer registry and screening, and enforce tier-based wallet limits.
Bank-channel capture for retail individuals — identity, documents, Verifi / ECW orchestration, and tier assignment.
SME, corporate, agent, and merchant profiles with registry data, UBO, directors, and statutory document packs.
Versioned onboarding and quarterly composite risk scores with auditable decision rows and manual re-runs.
Watchlist, PEP, adverse media, and domestic high-risk registry screening with immutable list versions.
Immutable baseline packs, SLA queues, L1/L2 evaluation, and committee-ready EDD deep assessments.
Lite, medium, and full tiers with required documents, channels, and MRU wallet caps before posting.
Authorised users can enter the secure workspace to work alerts, cases, and supervisory views connected to FINX.