Onboard customers fast, without loosening controls.
Verify identity and screen every new customer against sanctions, PEP and adverse media in real time, then approve low-risk customers instantly and route only edge cases to a reviewer.
New-customer onboarding has to satisfy two goals that usually pull against each other: approve good customers in seconds, and apply real AML and identity controls. When checks are heavy and screening is noisy, conversion drops and reviewers fall behind.
Name-only screening produces false positives on a large share of applicants, and document-only identity checks miss synthetic and reused identities. Both push work into a manual queue that grows with volume.
BriteBase for customer onboarding
BriteBase verifies identity and screens in one real-time step. Entity resolution clears false positives before they reach a reviewer, and risk-based routing approves low-risk customers automatically. Only genuine edge cases are escalated, with the evidence already attached.
Applicant submits identity at signup.
Identity is verified with document and data checks.
The customer is screened against sanctions, PEP and adverse media.
Entity resolution clears false positives and scores remaining risk.
Low-risk customers are approved instantly; edge cases route to review with evidence.
What powers the workflow
Identity verification
Document and data checks confirm the applicant.
Real-time screening
Sanctions, PEP and adverse media at signup.
Entity resolution
Clears false positives before review.
Risk-based routing
Approve fast, escalate only what needs a human.
Frequently asked questions
How does BriteBase speed up onboarding without weakening controls?
Identity verification and screening run in one real-time step. Entity resolution clears false positives before review and risk-based routing approves low-risk customers automatically, so only genuine edge cases reach a reviewer.
Does onboarding include both screening and identity verification?
Yes. Every new customer is verified with document and data checks and screened against sanctions, PEP and adverse media in the same flow, with the evidence attached to the decision.
How much manual review does it remove?
By clearing false positives up front and approving low-risk customers automatically, BriteBase is designed to cut false positives by up to 80% and route only edge cases to a human.
See customer onboarding in action with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.