Onboard any customer, in any market, in under a minute.
One platform for verification, screening, risk assessment, and ongoing monitoring, configurable to every market you operate in.
WHY ONELATTICE
Pass more good customers, stop the fraud, stay compliant in every market.
Lift pass rates without loosening controls.
Pass more good customers
Guided capture, parallel verification, and deepfake defence push first-attempt pass rates above 97%.
Verify anyone, anywhere
Verify 14,000 document types across 220+ countries in under 30 seconds, screening included.
Clear the obvious cases automatically
Rule-based auto-decisioning clears the obvious cases. Analysts see only what needs human judgment.
Let compliance build the flow
Compliance assembles flows, per-market rules, and step-up logic from 100+ templates without engineering.
Move every customer from application to monitoring without handoffs.
Collect what you need, skip what you don't.
Build forms that ask only what each customer type and jurisdiction requires. Pre-populate from company registries and saved profiles to cut friction.
Adapt the form in real time as answers and risk signals come in.
See forms
Configure a different intake form for every customer type and market.
Adapt fields to customer type, jurisdiction, and risk tier. Pre-populate from registries and saved profiles. Show conditional questions as answers and signals come in.
Verify documents from 220+ countries with forensics built in.
Accept 14,000 document types with OCR in 50+ languages. Catch forged templates, manipulated images, presentation attacks, and deepfakes on every capture, before the case ever reaches an analyst.
Pass low-risk customers fast. Escalate only the ones that need it.
Let standard customers through with light checks. Pull in liveness, NFC chip reading, and source-of-funds review only when device, behavioural, or screening signals demand it.
Run a different flow for every market on one platform.
Configure documents, screening lists, liveness modes, and decisioning thresholds per jurisdiction. Build each market without forking the platform or duplicating the team.
Build the flow, test it, and ship it without filing an engineering ticket.
Assemble onboarding flows in a visual editor. Tweak decision rules, version every change, and run A/B, shadow, or sandbox tests before anything hits production.
Agents on this workflow.
OneLattice's purpose-built agents that handle this work end-to-end.
EDD Agent
Researches businesses and UBOs across registries, filings, and corporate documents.
Screening Analyst
Sanctions, PEP, and adverse-media checks on OneLattice's GraphIntel data.
Entity Resolver
Unifies aliases, transliterations, near-matches into one entity view.
FP Resolver
Clears name mismatches, transliteration, weak matches against your client SOP.
PLATFORM
Take the same stack into the rest of the customer lifecycle.
One platform across onboarding, fraud, and AML.