Orchestration (verification flows)
Overview
Orchestration in compliance refers to the coordination of multiple verification steps, such as KYC, AML screening, and fraud checks into a seamless, automated workflow. It ensures customers are verified efficiently without unnecessary friction.Orchestration platforms integrate with multiple data providers, APIs, and decision engines, allowing institutions to tailor workflows by risk level or geography. Banks, fintechs, and payment providers use orchestration to reduce operational costs, improve compliance accuracy, and deliver better user experiences. Regulators encourage risk-based orchestration, where higher-risk cases trigger enhanced checks while low-risk customers enjoy streamlined onboarding. By automating complex verification flows, orchestration helps institutions remain compliant while keeping processes scalable and user-friendly.
FAQ
Stay ahead of risk with Signzy
Explore tools that help you onboard, monitor, and verify with confidence
One Touch KYC
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Database Verification
Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.
AML Screening
Comprehensive Anti-Money Laundering screening solutions to detect and prevent financial crimes through advanced monitoring and compliance tools.