Onboarding
One Flow for Every Check.
KYC, KYB, fraud and AML checks orchestrated into a single decision — embedded via Web SDK or built with no-code forms.
One flow, four stages
Every onboarding passes the same four gates — or complete them yourself.
Step 3 of 4: Risk, due Real time.
Documents, liveness and address verify the individual behind the application.
KcKYC checks owns this step
Registry data, UBO graphs and screening verify the business and its owners.
KcKYB checks owns this step
Device, behavior and list signals score the application before trust is granted.
F+AFraud + AML owns this step
Approve, step up or reject per segment — embedded via SDK, forms or API.
YrYour rules owns this step
Onboarding
Fragmented checks. One flow.
What changes when KYC, KYB, fraud and AML decide together.
After emphasis: 50%
KYC here, fraud there, nothing joined
Good users wait with bad ones
Friction stacked on friction
Audit means archaeology
One orchestrated flow
Ambriel
Automated KYC + KYB
Ambriel
Risk-based friction
Ambriel
Single decision record
Ambriel
Identity verification, company verification, fraud scoring and AML screening — composed per segment with approve, step-up or reject outcomes.
Hosted Web SDK embed, no-code form builder, or direct REST API — most teams ship their first flow the same day.
Yes. Personal KYC and company KYB run side by side in one orchestration, including UBO and ownership checks.
Put onboarding to work today
Signup to approved customer in one session.
KYC, KYB, fraud and AML decide together — one flow, one decision record, no archaeology.