Intuition for Onboarding is purpose‑built to protect the customer lifecycle from the very first interaction. The solution enables organisations to prevent fraud and meet regulatory obligations by embedding risk assessment, identity verification, and compliance controls directly into the onboarding process.
By combining real‑time screening, dynamic due diligence, and a unified risk view, Intuition helps clients onboard customers faster while confidently managing fraud, AML, and CTF risk—delivering a seamless experience without compromising security or compliance.
Detect and prevent credit application fraud at the onboarding stage, even before you have signed the customer up.
Collaborative Guardian.
Protecting good. Stopping fraud.
Conduct AML checking on your potential customers by determining a Risk Score and Risk Level in order to tag high risk customers for close monitoring.
PEPs and Sanctions checking, and checking against any other type of list.
Customer onboarding is the first line of defence, combining speed, accuracy, and regulatory control. From initial engagement, customer data is captured and validated through integrated identity verification, biometric checks, and document authentication. Automated screening is applied in real time across sanctions, PEPs, and adverse media, while risk indicators such as geography, product usage, and customer behaviour are assessed to generate an initial risk profile.
Based on this risk assessment, due diligence requirements are dynamically applied—ranging from streamlined onboarding for low‑risk customers to enhanced due diligence for higher‑risk profiles. Throughout the process, all decisions, evidence, and risk signals are captured within a single audit trail, enabling fast approvals, consistent compliance, and a seamless customer experience without compromising financial crime controls.
Turn compliance from a bottleneck into a competitive advantage. Intuition for Onboarding automates complex KYC and KYB processes, ensuring every customer is verified, screened, and ready to transact in seconds.
Don't see your use case? Talk to our solution consultants about a custom workflow.
Get in touch with a Solutions ConsultantWe differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
for both Onboarding and Monitoring enabling information sharing and more efficient alert review.
execution of strategies including self-learning models and dashboard monitoring.
technology and architecture means increased performance and scalability with more cost effectiveness.
data model and strategy definitions including machine learning.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
