Bring your customers onboard with all the checks and none of the waiting around at checkpoints. Alloy Onboarding lets you combine 120+ data sources into a single workstream and make automated decisions with precision. Lovers of manual reviews, you might want to look away.
An average of 33,236 applicants auto-decisioned daily with Alloy
It’s much simpler to verify customers quickly when you have the best data for the job. Running multiple data sources simultaneously means you can verify information if it hits any service in the workflow - reducing needless document requests.
Create a workflow to verify customers and businesses that incorporates all your chosen data sources in any order or configuration, no coding required. Set parameters and rules to your exact specifications and tweak them at any time.
The Alloy dash aggregates responses so you can see trends in your data and optimize your workflow to support your business goals. Get one centralized view of case management, alerts, decision audit trails and reporting.
Made to make manual reviews easier, you can clearly see why a user was flagged and approve or deny right within Alloy. Simple.
Seamless business verification
Alloy’s decision engine powers instant business verification (KYB), in parallel with KYC, AML and fraud checks on Ultimate Beneficial Owners (UBOs) and stakeholders. We also verify business application data from sole proprietors, in addition to LLC and C corporations.
Simple API and user interface
Design the workflow you need without any coding required. Alloy’s API platform lets you add new data sources and make changes to your workflow all from our simple user interface - letting your engineering teams focus on more valuable work.
Industry expertise every step of the way
We harness our experience with clients to help you determine the best workflows and rules to fit your needs.
Optimization testing to ensure success
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.