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.
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One Touch KYC
Launch global KYC flows with built-in document OCR, liveness checks, deepfake detection, and AML, all through a single, customizable dashboard.
Database Verification
Instantly verify user information by connecting to trusted databases across jurisdictions for accurate, compliant, and faster onboarding.
AML Screening
Screen users against Politically Exposed Persons (PEP), watchlists, sanctions lists, adverse media, and more through one-time screening and advanced monitoring.
FAQ
What is orchestration?
Automating and managing multiple verification checks in one workflow.
Why is it useful?
It improves efficiency, accuracy, and user experience in compliance.
Who uses it?
Banks, fintechs, and payment providers.
How does it support compliance?
By applying risk-based, regulator-aligned workflows.