Compliance and operations automation for banks and fintechs
Pick the area your team works in. Each page shows the procedures Verkflo can run there, what the agent handles and what stays with your reviewers.
By type of check
Customer and business due diligence, and the screening and alert work that follows.
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KYC automationOnboarding reviews, periodic reviews and PEP or adverse media checks for individual customers.
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KYB automationCompany checks, beneficial ownership mapping and owner screening for business customers and suppliers.
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AML automationSanctions hit review, transaction monitoring alert triage and fraud alert triage, on top of your existing tools.
By team
The same agents, grouped by the team that owns the procedures.
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Compliance operations automationThe daily casework of a financial crime team, run as reviewed agents from your written procedures.
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Banking operations automationCard disputes, credit limit reviews, credit file and loan checks, account closures and complaints.
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Fintech operations automationKYC and KYB at onboarding, disputes, complaints and vendor reviews for small operations teams.
Included in each solution
Runs record their version
Each run records the exact version of the procedure it followed, and old versions stay readable.
Reviews where your rules say
Runs pause for a named person at the points your procedure sets, and the decision is logged.
A hash-chained audit log
Each entry carries the hash of the one before it. Verifying the log recomputes the chain and flags entries that no longer match.
Prefer to start from a task?
The use cases list each procedure on its own page, from KYC onboarding to account closure. The integrations page lists the systems an agent can call today.
Not sure where your procedure fits?
Bring it to a demo and we'll show which agent it becomes and where your reviewers step in.
Book a demo