Faster KYC onboarding, with customer data kept in-house.
KYC volumes grow faster than compliance teams. We automate document extraction and fraud checks, so your analysts review exceptions instead of retyping every form.
The problem
Onboarding teams re-key the same details from IDs, bank statements and proofs of address, and every manual step adds delay and risk. Most off-the-shelf tools mean uploading customer documents to another vendor's cloud, which your risk team then has to justify.
How we solve it
Automation your compliance team can audit.
01
Extraction you can audit
We pull the data your onboarding needs from IDs, statements and forms, with every value traceable back to its source document.
02
Fraud checks built in
Tampering and AI-generation checks run in the same flow, so a suspicious document is flagged before it reaches approval.
03
Private by design
Deployed in your own cloud or on your own servers. Your data is never used to train models, and it never leaves infrastructure you control.
After launch
We stay and keep it running.
Regulations, document formats and fraud patterns keep moving. One fixed monthly fee covers monitoring, support, model updates and compliance upkeep, so your onboarding stays accurate long after launch.
See it in action: TamperCheck at tampercheck.ai or our TamperCheck overview.
“…delivers great work and is both able and willing to walk that extra mile so your project succeeds…”
Common questions
- What does it cost to get started?
- Nothing. Scoping, design, building, integration, deployment and training are free. You then pay one fixed monthly fee to run the system, agreed in writing before we start.
- Will it work with our existing onboarding tools?
- Connecting to your current systems is part of the free build. On the first call we walk through what that involves for your setup.
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