A new user signs up → identity checks run, documents collect themselves, compliance gates enforce automatically, and the account activates the moment it's clean — with a timestamped trail for every step. Fewer drop-offs. Lower review cost. Nothing slipping past the rules. Your team handles the edge cases. The workflow handles the volume.
From signup to compliant, active account — this is the onboarding and compliance pipeline we build for fintech and lending teams. Every check run, every gate enforced, every action logged.
Onboarding friction kills conversion. Manual compliance kills margin. These are the workflows we build to move fast without losing the audit trail.
Every step between "I signed up" and "my account works" — identity, documents, approvals, funding instructions — automated and sequenced so users don't drop off at the friction points.
Highest ROIID verification, sanctions and PEP screening, risk scoring — triggered automatically on signup, with clean cases auto-approved and only the edge cases routed to a human reviewer.
Missing a proof of address? A business doc? The system requests it, chases it on a schedule, parses it on arrival, and matches it against the file — so your team isn't emailing applicants for the third time.
Thresholds, approval tiers, manual-review triggers — encoded as gates that fire automatically. Nothing activates until it's clean. No human forgetting a step under volume.
Every check, decision and timestamp written to an immutable log automatically. When an auditor asks "show me how this account was approved," you export it in seconds — not reconstruct it for days.
Ongoing transaction monitoring, re-screening on a schedule, and instant alerts when something crosses a line — so your compliance team watches exceptions instead of scrolling dashboards.
Acromatico builds and operates payment and banking platforms — these onboarding and compliance systems run our own products. We design for the rules, not around them. Your workflows plug into:
We map your onboarding and compliance flow end-to-end and find where drop-offs, manual review and audit gaps are costing you conversion and margin.
Every workflow drawn: KYC triggers, document logic, compliance gate rules, logging schema — reviewed with your compliance lead before we build.
Wired into your KYC vendor, your data store, your admin tools. Live tests through clean, edge-case and rejected applications end-to-end.
Monitored. When regulation or your risk appetite changes, the gates update with you — and the audit trail keeps writing itself.
Tell us how onboarding and compliance run today. We'll map where the drop-offs and manual review are costing you — and what each workflow is worth.