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May 28, 2024
AutoKYC Migration Playbook
Step-by-step blueprint to migrate onboarding, AML, and managed case operations onto AutoKYC without service disruption.
Read the guideResources
Evidence-based guidance for compliant onboarding and oversight
Explore the playbooks, technical docs, and customer proof points that show how AutoKYC unifies SaaS orchestration with managed KYC & KYB operations. Every resource is grounded in privacy-by-design controls, multi-provider AML coverage, and measurable service levels.
Guides
Operational playbooks
Implementation manuals covering onboarding, ongoing due diligence, and escalation design across SaaS and managed engagement models.
May 8, 2024
KYB Operating Model Field Guide
Stand up a unified KYB and UBO programme that aligns AutoKYC SaaS automation with managed analysts and banking partner expectations.
Read the guide
Blog
Product & policy insights
Practical advice for orchestrating multiple AML providers, tuning decisioning rules, and aligning SaaS users with managed analysts.
May 30, 2024
Versioning Risk Decisioning Rules Without Slowing Launches
Promote, test, and roll back onboarding decision logic across SaaS automation and managed analysts in one governed workflow.
Read the articleMay 26, 2024
Designing Consent-Aware Analytics for Regulated Onboarding
Control telemetry by default, honor regional privacy choices, and extract product insights once consent is granted.
Read the articleMay 18, 2024
Designing Multi-Provider AML Decisioning Without Fragmentation
Implement parallel AML screenings, weighted risk scoring, and escalation guardrails across AutoKYC SaaS and managed operations.
Read the article
Case studies
Proof behind regulated onboarding wins
Discover how fintechs, neobanks, and payment companies pair AutoKYC SaaS automation with managed analysts to accelerate onboarding while reducing regulatory exposure.
Apr 2, 2024
FinBank accelerates onboarding with hybrid SaaS + managed KYC
A pan-European EMI reduced onboarding time by 63% while maintaining dual AML coverage and regulator-ready audit logs using AutoKYC.
Read the case study
Changelog
Release notes with compliance context
Track platform capabilities and managed service updates that impact onboarding, ODD, and EDD programs.
May 20, 2024 · 2024.05
Dual AML Orchestration Goes Generally Available
Roll out simultaneous screenings across two AML providers with weighted scoring, jurisdiction-specific overrides, and automated reconciliation.
- platform
- aml
- saas
Apr 15, 2024 · 2024.04
Managed EDD Workflow Template
Managed Services now ship with a configurable enhanced due diligence playbook including escalation paths, QA checkpoints, and regulator-ready audit exports.
- managed
- edd
Mar 28, 2024 · 2024.03
Privacy-by-Design SDK Consent Controls
Web and mobile SDKs gate analytics, storage, and downstream data sync until users provide jurisdiction-compliant consent.
- sdk
- privacy