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🚀 IDV Exchange is part of the 2026 NDRC Pre-Accelerator Read more →

Identity Verification flows for smooth customer onboarding

You define the What and Why, we take care of the How and Audit trail



  • OIDC4IDA
  • EUDI ARF
  • eIDAS 2
  • FATF Travel Rule
  • ISO 27001 (in progress)
  • GDPR · EU data residency

Author. Validate. Operate. One system.

Author outcome based identity verification, AML, KYB, and step-up journeys visually. Compile them into immutable versions. Execute them deterministically on a durable runtime. Operate them with a unified case inbox and audit stream.

Author

Compose the onboarding journey

Identity verification, AML, KYB, and step-up live in one visual flow with typed nodes and compile-time guarantees.

Validate

Freeze the decision path

Every publish locks the graph, policy bundle, module snapshot, and provider plan into one immutable runtime artifact.

Operate

Ship one audit trail

Hosted Connect UI, OIDC redirects, and replay-safe webhooks stay aligned with the same journey version and case history.


IDV, AML, risk assestment and review composed into one journey

Every node is an outcome step. Every transition is recorded. Every artifact is immutable.

REST, OIDC, webhooks. Generated SDK. Hosted Connect UI.

Start a case from a single API call. The hosted flow runs every step you authored: document capture, eID, AML, step-up; and returns control via OIDC redirect. Webhook events trace the case end-to-end with stable IDs and immutable artifact references.

Determinism is a feature. So is replay.


Every published journey freezes a compiled version with a stable identifier. Policy bundles freeze alongside, with per-policy dependency summaries. Reevaluation pins to a specific version independently of what's currently routed. Audit asks the same question and gets the same answer even months later.

  • Two execution layers. No exceptions. No drift.
  • Immutable journey versions. Frozen policy bundles. Dependency summaries per policy.
  • Capability bindings — vendors are interchangeable but contracts are not.
  • OIDC4IDA verified claims. EUDI ARF wallet flow. eIDAS LoA mapping.
How we approach security →
compiled-version
  id           jv_01HZX6Q9F2K3ABCDE...
  graph_hash   sha256:7f3e1d…c9a2
  policy_hash  sha256:b14c8a…e601
  bundle_hash  sha256:2dd9f6…91aa
  released_to  production, sandbox
  immutable    true

Ready to see it in motion?

30-minute walkthrough of the editor, runtime, and operator experience mapped to your onboarding flow.

Book a demo