SaaS Platform

Risk decisioning designed for accountable automation

AutoKYC’s decisioning engine unifies signals from dual AML providers, KYB networks, SDK telemetry, and analyst input. Launch policies faster while keeping every decision transparent and auditable.

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Visual policy builder: Drag-and-drop nodes, test scenarios, and deploy decisions without touching production code.
Shared data fabric: Leverage KYB/UBO graphs, AML results, biometrics, and internal scores in a single policy canvas.
Audit-first workflow: Version control, approvals, and evidence exports make every decision defensible.

Control onboarding, monitoring, and escalations

Give compliance and product teams a shared environment for iterating policies without sacrificing traceability.

Reusable policy components

Templatise logic for identity verification, KYB checks, sanctions reruns, and customer outreach to stay consistent across products.

Simulation & testing

Run historical or synthetic data through draft policies to understand impact before promoting to production.

Linked KYB & UBO intelligence

Decisions reference entity hierarchies so you can cascade outcomes across owners, subsidiaries, and authorised signatories.

ODD & EDD orchestration

Schedule automated reviews, launch task lists, and ensure dual AML reruns complete before accounts remain active.

Analyst collaboration

Route edge cases to human review, capture overrides, and feed them back into policy tuning with full audit logs.

Privacy-aware data usage

Respect consent flags, apply field-level encryption, and redact sensitive attributes before decisions leave the platform.

Shared platform guardrails

Every decision leverages AutoKYC’s foundational services so governance, transparency, and performance stay consistent.

Dual AML provider orchestration

Feed live results into decisions, reconcile discrepancies, and automatically escalate unresolved matches.

Versioned rules engine

Keep a provable history of policy changes with approvals, release notes, and instant rollback capabilities.

KYB & UBO graphs

Bring entity structures directly into the decision logic to act on networks rather than isolated profiles.

ODD/EDD automation

Use the same decisioning logic to kick off periodic reviews, evidence collection, and analyst assignments.

Immutable audit logs

Record every decision path, data input, and manual override with cryptographic integrity checks.

Privacy-by-design SDK signals

Collect data through SDKs that honour consent, retention, and residency so downstream decisions remain compliant.

Turn compliance policies into automated decisions

Partner with AutoKYC to align product launches, compliance objectives, and operational efficiency across both SaaS and managed programs.

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Frequently asked questions

How does the rules engine handle complex decision trees?

You can design visual flows with nested conditions, data lookups, and multi-step actions. Each deployment is versioned, peer-reviewed, and logged so compliance can prove why a decision was made.

Can risk models combine internal and external data?

Yes. Blend dual AML providers, device telemetry, KYB/UBO relationships, and your proprietary scores through REST APIs or streamed events before AutoKYC issues a decision.

How are decisions audited?

Immutable audit logs capture the policy version, input data, decision path, and human overrides. You can export individual cases or broad reports for regulators.

Does the engine support ongoing monitoring?

Use the same rules to orchestrate ODD and EDD: schedule reruns, trigger sanctions checks, update analysts, and push notifications to customers in one workspace.