KYC should produce evidence, not just a completed journey.
Seamfix helps banks, fintechs, insurers and other regulated institutions redesign customer and business onboarding around verified identity, source checks, risk-based review, exception handling and an audit trail that can be defended.
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
What Seamfix can address.
- Identity proofing
- CDD/KYB workflow orchestration
- Source integration
- Exception handling
- Agent-assisted onboarding
- Data remediation
- Audit & evidence
- Operating-model redesign
Already have a KYC vendor?
That may be the right answer for point verification.
Seamfix is most useful when the problem sits across the whole operating process: multiple sources, review queues, policy rules, legacy systems, data quality and evidence that must survive after onboarding.
Pick one journey.
We map the sources, checks, friction, review, evidence and failure points, then define the target process and implementation options.
- 01Sources
- 02Checks
- 03Friction
- 04Review
- 05Evidence
- 06Failure points
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.