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Alloy’s identity decisioning platform connects you to more than 85 data sources to help you verify identities and monitor transactions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization. Your team can spend more time on strategic projects as Alloy makes Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements easy to meet and reduces the number of manual reviews.
Create customized workflows to verify customers and businesses that incorporate the data sources you need, in the order you want to run them
Improve business results and make it easy to understand trends in your data with Alloy’s powerful dashboard that aggregates responses across data sources
