Alloy is your command center for identity - here to meet your compliance and fraud-fighting needs. You get more automated decisions, better conversions and less fraud; your customers get a great experience.
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.
