Applicant experience
Hosted and embedded web plus mobile journeys with branding, language, consent, guided capture, retry and resume.
The Vericentis platform
One risk graph. One operating layer.
Build and run customer, business and transaction controls on a shared evidence model—from configurable capture to regulator-ready reporting.
Reusable subject intelligence
Context compounds across the lifecycle.
Identity, company, device, payment, wallet and activity evidence stay connected. Every new event can update risk, trigger a step-up action or consolidate an investigation.
Subject profile
Maya Chen
Individual · Retail
Unified risk
Low risk18/100
Identity document
Passed
Passport · NFC
Face & liveness
Passed
Bound to session
AML screening
Clear
No material matches
Device intelligence
Review
New device
Workflow & rule engines
Configure policy as a controlled system.
Set country, product and risk paths; add conditional checks and fallbacks; control provider routing; require manual review or four-eye approval; then publish a version that can be replayed and rolled back.
01Country & product
02Signals & checks
03Decision thresholds
04Action & review
ApproveRetryRequest informationStep upHoldRestrictRejectOpen caseMonitor
One platform, six surfaces
Built for applicants, developers and compliance teams.
Integration API
Versioned APIs and signed webhooks for applicants, companies, checks, transactions, wallets, Travel Rule and cases.
Compliance configuration
No-code levels, questionnaires, risk factors, transaction scenarios, provider routing and controlled publication.
Analyst workbench
Unified queues, timelines, evidence, relationship graphs, disposition, escalation, maker-checker and appeals.
Operations & quality
Review sampling, QA, SLA, backlog, false positives, funnel performance and audit-pack generation.
Tenant administration
Roles, SSO, environments, credentials, billing, data region, retention, branding and localization controls.
Platform-wide foundations
Control beneath every module.
The same security, privacy, reliability and governance expectations apply whether a decision begins with a document, a company record or a wallet event.
Provider-neutral orchestration
Normalized adapters, routing, failover, shadow comparison and customer-supplied credentials.
Security & access
Tenant isolation, granular RBAC, MFA, least privilege, protected secrets and signed event delivery.
Privacy & residency
Regional processing and storage, purpose controls, field protection, retention, legal hold, export and erasure.
Audit & explainability
Append-only events, evidence hashes and traceable rule, source, model and reviewer provenance.
Reliability & scale
Idempotent APIs, durable workflows, retries, dead letters, observability, backups and controlled releases.
Model & data governance
Rights, lineage, subgroup testing, drift, threshold approvals, red-team corpora and rollback.
Build trusted growth