Changelog

We’re thrilled to introduce our new Onboarding Engine: a visual workflow builder tool to help you design, customize, automate, and scale your onboarding workflows, all from one place.

🧩 Choose your onboarding type

Whether you’re verifying individuals, businesses, or just collecting documents, our new Onboarding Engine supports it all:

• KYC: Onboard and verify individuals with identity checks and documents
• KYB: Verify business entities and their beneficial owners
• Document-only: Collect identity documents, proofs of address, and more, with no onboarding logic required
• Bank linking: Your users can link their bank account to their account

⚡ Start from templates or build your own

Accelerate setup with prebuilt templates for:

• Tenant screening
• Credit card applications
• Driver onboarding

You can also choose from partner-ready templates like Alpaca and Apex, or build a fully custom flow to meet specific requirements from scratch.

🔍  Control what data you collect

Collect exactly what your compliance or ops team needs:

• Basic info: name, date of birth, contact details
• Residency and SSN
• Custom investor profile questions
• Custom pages (requirements) with a number of different available component such as, text fields, dropdowns, checkboxes, radios buttons, making your onboarding as flexible as possible.
• Documents and Selfie

🛡 Add verification checks

Seamlessly integrate verification and compliance steps like:

• Database-backed KYC checks
• AML screening
• Sanctions & watchlist screening (OFAC, PEP)
• Adverse media checks for criminal or reputational risks

⚙ Write rules with ease and precision

Need precision? You’ve got it. Write your own onboarding rules and automate decisions — all inside a simple, intuitive editor.

🪄 Actions

Once a rule is triggered, automate follow-up actions:

• Set decisions like “fail” or “manual review”
• Tag users (e.g. fraud)
• Leave notes for internal reviewers

🔧 Full control, no compromise

Our Onboarding Engine gives you unmatched flexibility and transparency over how users are onboarded — so you can stay compliant, reduce fraud, and improve user experience.

Check out the video below for more details: