Onboarding
KYC, KYB, Fraud and AML in One Flow.
Answer one question — individual or company — and the checks, order and decision reshape around it.
Orchestration, not integration spaghetti
01
Branching logic
Individuals take the KYC path, companies the KYB path — decided from one answer.
02
One decision record
Approve, step-up or reject with every check's evidence in a single file.
03
Tuned per segment
Speed, coverage or conversion emphasis without rebuilding the flow.
Onboarding / Flow builder
One question changes the whole flow.
Tell Ambriel who you onboard — the checks, order and decision reshape around the answer.
Your flow
KYC-first flow · 500 applicants/mo
Identities verify first, then risk decides — one decision record per applicant.
Document + liveness
Watchlist screening
Risk scoring
Optimized for speed
Related products
Related use cases
Identity verification, company verification, fraud scoring and AML screening — composed per segment with approve, step-up or reject outcomes.
Applicant type, country and risk tier route to different check sets and orders — configured visually, no code.
Yes. Checks reorder, thresholds retune and new segments add without touching integrations.
One decision record per applicant with every check's evidence — auditable end to end.
Put onboarding flows to work today
One flow for every check.
A company applicant and an individual applicant onboard in the same afternoon — different checks, same single decision.