Platform
Checks are only useful if they lead to a clear decision. Business checks that need a person go to the admin KYB review queue, a trust score helps your team prioritise, harder cases can be escalated, and every decision is recorded.
Business submissions that need a person go to a queue. Reviewers see the Companies House, PSC/UBO and screening results and the reason a case was flagged.
A score that sums up a user's check results, so reviewers can see where to look first.
Reviewers can escalate a case that needs a second look instead of deciding it on the spot.
Each approval, refusal and escalation is recorded with the reason, which helps when you need to show your process.
Business checks that need a person to look at them before a decision.
A summary of a user's check results to help prioritise reviews.
Yes. A reviewer can escalate a case for a second look.
Yes, each decision and its reason.
