Digital KYC Workflows
Onboarding runs end to end without paper: the applicant submits, the checks fire, and a decision is recorded against the case rather than in an inbox.
KYC / AML Solutions
Verify Who You Are Onboarding, and Prove It Later
Two things go wrong in onboarding: the wrong person gets through, or the right person gives up halfway. Both are expensive, and tightening one usually worsens the other.
We build the checks so clean cases clear on their own and ambiguous ones reach a named reviewer, with every decision keeping the inputs, the rule version and the reviewer attached to it — because that is what an examiner asks for a year later.
- AuditableEvery Decision
- ConfigurableRisk Rules
- HumanReview Queue
- CloudOr On-Premise
Identity Verification
Document, biometric and database checks in one flow, so a clean applicant finishes in a single sitting
Document & Biometric Verification
Government IDs and passports are read and validated, then matched against a live selfie — so the document and the person holding it are checked as one step.
Real-time Authentication
Checks return while the applicant is still in the flow, so a clean case completes in one sitting instead of coming back the next day.
Third-party Provider Integration
Connectors to providers such as Onfido, Jumio and Sumsub, so you can switch or add a vendor without rebuilding the onboarding flow.
Fraud Detection
Signals scored as activity happens, with the reasoning attached so an analyst can act on the alert
Outcome: An alert arrives with the signals that raised it, so review starts with evidence.
Real-time Fraud Engine
Suspicious activity is flagged as it happens and lands in a review queue with the signals that raised it, so an analyst can act rather than investigate from scratch.
Behavioral & Anomaly Detection
A customer’s own history sets the baseline, so a first large transfer to a new payee reads differently from routine activity for that account.
Risk Scoring System
Scores combine transaction, geography and device signals, and every score keeps the inputs behind it so a decision can be explained months later.
Transaction Monitoring
Rules are edited by your compliance team in a dashboard, not by developers in a release, so a new typology is covered the same week it is noticed.
Pattern Recognition
Links between accounts, devices and payees surface rings that look unremarkable one transaction at a time.
Regulatory Compliance
Screening, retention and reporting configured to the regime you fall under
Outcome: The evidence an examiner asks for is already assembled, not reconstructed.
AML Compliance Workflows
- Automated AML screening
- Sanctions & PEP watchlists
- Transaction monitoring
- Regulatory reporting
Customer Risk Profiling
- Dynamic risk scoring
- Risk-based authentication
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
Audit Trails & Reporting
- Immutable audit logs
- Automated report generation
- Case management for alerts
- Regulator-ready exports
Continuous Monitoring
- Continuous transaction screening
- Periodic customer re-verification
- Real-time alerting
- Rule configuration dashboard
Data Security & Compliance
- GDPR & CCPA ready
- Data encryption (in transit/rest)
- Access control & RBAC
- Secure data storage
Why Dynsimulation for KYC / AML?
Built for the questions an auditor asks after the fact
Built for the Audit, Not the Demo
Every decision keeps its inputs, the rule version that produced it and who reviewed it — which is what an examiner asks for.
Your Data Stays Where Policy Requires
Deployment onto your own infrastructure where identity data is not permitted to sit with a vendor, with retention set to your policy rather than ours.
Automated Where It Is Safe To Be
Clean cases clear without a human. Everything ambiguous goes to a named reviewer instead of being auto-approved to keep a metric down.
Vendor-Independent
Connectors for core banking, payment gateways and verification providers, so changing a vendor does not mean rebuilding onboarding.
Performance & Reliability
Checks run as an availability-critical path, with monitoring and alerting sized to the volume you actually process.
Configured to Your Regime
Screening lists, retention periods and reporting formats are set to the regulations you actually fall under, not a generic global default.
Connect the workflow. Keep the boundaries clear.
Application logic, external services and operational records are scoped together. Access, event history and exception handling remain visible across the system.
From process to production
- 01Map the operationAgree owners, decisions, records and existing systems.
- 02Define the contractsPlan access, integration boundaries and failure paths.
- 03Release in stagesValidate the workflow and support its first production cycle.
Identity evidence
Screening services
Integration & workflow layerAccess · contracts · events
Review & case management
Onboarding decision
Start With Your Drop-Off Point
Tell us where applicants abandon onboarding today, or which decision you would struggle to explain to an examiner.