Put verification, evidence and approvals into one auditable process.
Bring identity verification, AML screening, background checks, documents and approvals into the same onboarding workflow.
- Government IDVerified
- Face matchPassed
- PEP and sanctions screeningNo matches
- Credit bureau checkCompleted
- Source of fundsReview needed
Audit trail
Checks that run at the right moment.
Trigger identity, AML and background checks at the step where they make sense, instead of in a separate system after the fact.
- Identity and biometric verification through supported providers
- KYC and AML workflow integration
- Credit and background checks where appropriate
- Document and signature verification
- Configurable approval and exception paths
- Permission-controlled access
- Full activity and audit history
- Evidence linked to the client and case
Compliance without a fragmented client experience.
Clients complete checks as part of one journey. Your compliance team sees results, exceptions and evidence in one place.
Integrated checks
Use supported verification services inside the wider journey, with no re-keying.
Exception handling
Route failed or uncertain results to an authorized reviewer automatically.
Audit-ready history
Keep clear evidence of every check, decision and supporting document.
See how FastDox would work for your team.
We'll shape the demo around your current process, required checks and the systems you already use.