Alloy is an Identity Risk Solution that helps banks and fintechs become more agile with the entire onboarding process — including KYB — and ongoing monitoring to capture the broadest possible audience and increase speed to market. Watch the demo as Brice Pratt, Senior Solutions Engineer highlights how Alloy provides the agility and power to set data sources in any order or configuration. Rules can be adjusted as necessary at any time to:
- Comply with new regulatory requirements
- Confirm the identities of trickier customer segments like SMBs, newly established startups, or underbanked customers in emerging markets
- Spot behavioral patterns to either prevent the physical action of fraud or stop it before the situation escalates