Solution introduction
Completely automate your compliance process
Sphonic’s bespoke workflows are built around your KYC, KYB, AML, PEPs/sanctions, fraud and risk policies, so you can focus on the work that grows your business
Build a complete digital picture
Say hello to genuine customers
New regulations and the digitization of financial processes make it challenging to verify that clients are whom they say they are. Our Workflow Manager helps compliance teams build a complete digital picture of each customer and fast-track customer onboarding in a matter of seconds, not days.
Through a single API, Sphonic’s Workflow Manager gives financial institutions access to robust onboarding and transaction monitoring processes including, KYC/KYB, AML, PEPs/Sanctions, Fraud and Risk checks, freeing you to grow your business with confidence.
Join a world where data is complete
Our technology employs innovative failover methods that will check and recheck any missing information with multiple vendors, ensuring you always obtain the most relevant data.
What you get is significantly improved effectiveness of customer and enhanced due diligence (CDD & EDD), ensuring completeness of data wherever possible.
Unify multiple data sources
We understand how expensive and time-consuming assembling your own set of vendor connections can be. With Sphonic’s Workflow Manager, you get access to over 80 leading data providers — all through a single API.
Our vast network of data vendors frees you to create new facts and scores from data calls using bespoke logic and a workflow designed for your unique policies and processes.
Through a single API, our automated system collects relevant, actionable data in real-time. This allows your teams to make rapid compliance decisions accurately, saving you time and money.
Unify multiple data sources
We understand how expensive and time-consuming assembling your own set of vendor connections can be. With Sphonic’s Workflow Manager, you get access to over 80 leading data providers — all through a single API.
Our vast network of data vendors frees you to create new facts and scores from data calls using bespoke logic and a workflow designed for your unique policies and processes.
Through a single API, our automated system collects relevant, actionable data in real-time. This allows your teams to make rapid compliance decisions accurately, saving you time and money.
