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

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.