Alloy offers Onboarding, Transaction Monitoring and Credit Underwriting solutions through a single-API identity decisioning platform, allowing clients to make their identity and risk decisions in one place.
Alloy’s decision engine powers instant business verification (KYB), in parallel with KYC, AML and fraud checks on Ultimate Beneficial Owners (UBOs) and stakeholders
Run up to four different workflows with a percentage of customers to ensure you’re finding the right balance of high approval rates and fraud prevention
Get started with easy configuration and pre-built integrations with credit bureau data and over 120+ data sources for fraud and KYC
Alloy’s API easily connects to external data sources and your own internal data to build a full customer profile. The information captured during onboarding when viewed with ongoing transaction and account activity, provides an evolving view of your customers’ risks and needs. You can use these insights to stop fraud, protecting you and your customers.
