IDCanopy takes regulated businesses from applicant to onboarded customer.
Verify the person. Verify the business. Trust the documents. Sign. Stay clean. Five capabilities that compose, used in any order, and AI that holds up in front of your regulator.
Five capabilities that compose.
Owned by KYC
Document and NFC reading, biometrics, address, phone, open banking identification and eID, sequenced per market. The policy engine picks the route; the person answers once.
Verify the businessOwned by Poros
A company name becomes register data, resolved ownership and a risk decision in one pass, with exceptions assembled for review rather than dropped in an inbox.
Trust the documentsOwned by Aletheia
Forensic checking, not a look at whether the document looks right. The question is whether it makes sense: the arithmetic, the timing, the account it claims to describe.
SignOwned by Identity & Signing
The identity that was just verified signs the agreement itself, at qualified level, with no separate signing ceremony to build.
Stay cleanOwned by Risk Intelligence
Screening and adverse media, as a capability inside ongoing monitoring, not a separate product with a separate contract. A confirmed match overrides everything else in the case.
Use one, or use all five. Customers combine them in whatever order the case calls for; monitoring especially runs many times over a customer's life. Each keeps its own evidence trail.
Not an adjective. Accountable, and shown working.
Every one of the five returns evidence, not just a verdict. Aletheia returns a score, the layers that produced it, and the specific evidence for each, so your analyst sees what fired and can defend the decision. Directors are vetted for signing authority and identified to standard before anything is treated as decided; where identification is by eID or QES at qualified level, the same identity signs the agreement, and nothing about account status is assumed beyond that. Screening decisions carry the match and the reason it fired or did not.
That is what holds up in front of a regulator: not a claim about the model, a claim about what you can show, for whichever capability you asked to explain itself.
The four people who ask for this.
Cost, without slowing growth
Wants onboarding cost down without slowing growth.
One integration
Wants one integration that can be configured for each market.
Evidence that holds up
Wants a defensible trail for every decision, not just the quantified ones.
Fewer manual reviews
Wants fewer manual reviews without missing the SLA.
Teams arrive asking for one of these. The capabilities above are the same problem seen from four desks.
Built in Vienna, with ♥, for the regulations that actually apply.
eIDAS, GDPR, the AML directives and the country-specific extensions that make a European rollout harder than it looks. IDCanopy takes regulated businesses from applicant to onboarded customer, with AI that holds up in front of a regulator.
