Savvas PanayiotouSenior IT Executive
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FINANCIAL TECHNOLOGY · PLATFORM USE CASE

AML/KYC Onboarding Platform

A controlled onboarding platform for identity verification, customer risk assessment and regulatory decision workflows.

AMLKYCRisk ScoringCase Management

OPERATING CONTEXT

The business need

Customer onboarding must combine a smooth digital journey with consistent AML/KYC controls, traceable decisions and clear handling of exceptions.

PLATFORM CAPABILITIES

Core functions

  1. Identity and document data capture with verification integrations.
  2. Sanctions, PEP and adverse-media screening orchestration.
  3. Configurable customer risk scoring, review levels and approval workflows.
  4. Case management, evidence retention and complete decision audit trails.

OPERATING VALUE

Control and traceability

The platform model centralises onboarding controls and evidence so compliance, operations and customer-facing teams can work through one governed process.