redevops.appApps / Security & Compliance
Sample dataOnboarding stalls on checks you can't skip.
Customer checks are repeated by hand and decisions are hard to defend later.
Sample screening in the default install. A full financial-compliance template is next.
What KYC screening does
- Screens a customer against sanctions and watch lists
- Collects the evidence for the reviewer
- Leaves the accept or reject decision to an authorised person
What it will not do without your approval. Accept or reject a customer on its own.
Works with
- OpenSanctions (core)
Part of the Security & Compliance agent in Security & Compliance. The agent uses your model and your key: how that works.