Bring your customers from across the globe onboard with all the checks and none of the waiting around at checkpoints. Alloy Onboarding enables you to integrate over 200 data solutions with global coverage into a single workstream, allowing for automated decisions with precision. Lovers of manual reviews, you might want to look away.
Stop making so many manual decisions and let Alloy automate your onboarding process. From KYC checks to fraud prevention - we got you covered.
Better digital experience with more automatic approvals
Save engineering resources with our simple API
Prevent more types of fraud by leveraging more data
It’s much simpler to verify customers quickly when you have the best data for the job. Running multiple data solutions 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 solutions in any order or configuration, no coding required. Set parameters and rules to your exact specifications and tweak them at any time.
The Alloy dashboard aggregates responses, allowing you to see trends in your data and optimize your workflow to support your business goals. Get a 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.
Alloy’s codeless SDK lets you easily implement step-up authentication with your preferred vendors. Test, iterate, and easily add vendor plugins for document verification and other step-up practices.
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 verify business application data for sole proprietors, LLCs, and C corporations.
Simple API and user interface
Design the workflow you need without any coding required. Alloy’s API platform enables you to add new data solutions and modify your workflow all from our intuitive user interface, allowing your engineering teams to focus on more valuable work.
Industry expertise every step of the way
We leverage our decade of experience with clients to help you determine the best workflows and rules tailored to your needs.
Confidently launch and continuously optimize risk policies
Choose from A/B testing, backtesting, and shadow testing to safely experiment with new policies before pushing them to production. Powerful analytics and visualizations help you quickly identify patterns and bottlenecks to fine-tune your decisioning logic continuously.