Meet your KYC needs with Alloy
Bring multiple data sources together through one simple API platform
Create customized workflows to verify customers and businesses
Continuously approve more applications, and monitor for fraudulent activity
Build a holistic view of customer needs and risks, not just a point-in-time snapshot
Faster customer approvals, better customer experience
Alloy Onboarding empowers you to make smarter identity and risk decisions and meet your KYC and AML requirements, while providing a seamless digital experience to your customers.
See how Alloy helps our clients with their AML process
When Ramp launched in 2019, they prioritized KYB and KYC checks to avoid costly mistakes and comply with their partner bank's requirements. They enlisted Alloy to manage their customer onboarding process, ensuring they are AML compliant, while minimizing risk and fraud.
