Know your customer (KYC)

Know your customer better with Alloy

Alloy's KYC software helps top banks and fintech companies get compliant and prevent fraud quickly.


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Meet your KYC needs with Alloy

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Customize decision workflows for fraud, KYC, AML and other identity and risk scenarios
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Bring all the data sources you need together using Alloy’s KYC software
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Continuously approve more applications, and monitor for fraudulent activity
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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.


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See how Alloy helps our clients with their onboarding needs

Novo partnered with Alloy to transform its account opening process. With Alloy’s API and data-driven workflow management tools, Novo was able to provide a seamless onboarding process for businesses applying for an account. Alloy’s real-time decision engine allowed them to get to market quickly, gaining high quality applicants by delivering a superior customer experience.

Learn how Alloy can help with your KYC needs today

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