KYC evidence, not just onboarding forms.
FinSmart packages Seamfix Platform capabilities around regulated onboarding: identity verification, source checks, CDD workflow, exception review and an auditable decision path.
Evidence pack · onboarding decision
CDDApplicant identityVerified
Authoritative sourceResponse retained
CDD rule setApplied · v3
Risk classificationEnhanced
Exception reviewAnalyst ·12
DecisionAccepted with conditions
Illustrative interface · masked data
From applicant to evidence pack.
- 01
Applicant / Business
- 02
Identity & document evidence
- 03
Authoritative / external sources
- 04
CDD / KYB rules
- 05
Risk classification
- 06
Human exception review
- 07
Decision
- 08
Evidence pack
Steps 1–4Reduce avoidable friction
Steps 5–8Increase decision defensibility
Use cases.
- Retail onboarding
- SME/business onboarding
- Agent-assisted onboarding
- Periodic KYC refresh
- Identity remediation
- Duplicate investigation
Why FinSmart rather than another form layer?
Because the difficult part is rarely the form. It is the sequence of evidence, policy, source calls, manual exceptions and decisions behind the form. FinSmart gives that process a governed workflow and audit trail on the Seamfix Platform.
Built on the Seamfix Platform, the identity, verification, workflow and audit core used across Seamfix deployments.
The Seamfix Platform →What has to work?
Bring us one process that is slow, exposed, hard to verify or difficult to defend. We will help define the smallest useful first step.