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Onboard

Identity verification and fraud prevention · by Sphinx

AI analysts handle KYC and KYB onboarding tasks including ID verification, address confirmation, RFIs, screening alerts, web presence research, and UBO mapping.

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What it does

AI analysts handle KYC and KYB onboarding tasks including ID verification, address confirmation, RFIs, screening alerts, web presence research, and UBO mapping.

  • KYC/KYB onboarding automation
  • Alert disposition and enhanced due diligence
  • Case management and SAR/UAR filings
  • Transaction monitoring
  • Continuous monitoring
  • Document fraud detection
  • Financial crime BPO services
Category
Identity verification and fraud prevention
Built for
Financial services and insurance
Users
Banks, Fintechs, Crypto, Credit Unions
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Sphinx doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Sphinx. Ask for audit reports before you buy.

  • SOC 2 Type IICertified
  • Audit-ready agent logs and decision trails

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