OneView

Identity Verification & KYC/AML

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The system provides a extensive platform for managing customer identity verification, compliance screening, and transaction monitoring within an organization's secure infrastructure. Its key features include centralized management of KYC operations, integration with multiple identity verification providers, role-based access controls, full audit trails, and data privacy controls to meet national data residency requirements, enabling organizations to maintain total control over sensitive customer information while streamlining compliance workflows. It is designed for financial institutions, regulatory bodies, and compliance teams seeking a secure, customizable solution to improve regulatory adherence, protect customer data, and simplify onboarding and monitoring processes without compromising security or data sovereignty.

OneView can be found in Identity Verification & KYC/AML categories.

The most similar products to OneView are:

Cascade Verified profile Promoted → Trulioo → VerifiMe → VerifyMe → Mitek →

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OneView Main Features

• Vendor Integrations
  Connect with verification providers like Prembly, QoreID, Smile ID, Dojah, and OpenSanctions directly within your system.
• On-premises Deployment
  You can install the platform inside your bank's security perimeter to keep full control over your data and compliance.
• Provider Orchestration
  Easily connect, swap, or layer different identity verification providers without changing your current workflows.
• Unified KYC Management
  Manage customer identity checks, screening, and provider connections all in one secure workspace.
• Single View of Customer
  See all customer verification history and related information in one clear and organized place.
• Internal Governance & Audit
  Set role-based access, control who can see information, and keep a detailed audit trail to follow your governance rules.
• Data Privacy and Sovereignty
  All sensitive customer data, including identity checks and transaction records, stay within your bank's security area to meet data rules.

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Cascade

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Technologies Used

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