Workflow Orchestration
Overview
Workflow orchestration in compliance refers to the automated coordination of tasks such as KYC, AML screening, fraud checks, and approvals across systems. It integrates multiple APIs and verification providers into one streamlined process.Orchestration ensures customers experience smooth onboarding while institutions maintain strong compliance coverage. Rules engines determine which checks are applied based on customer risk, geography, or transaction type.Regulators value orchestration for its auditability, consistency, and ability to apply risk-based approaches at scale. Banks, fintechs, and enterprises deploy orchestration platforms to balance compliance, efficiency, and customer experience.
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.
