Pick the verifications and signals your program needs.
Hundreds of verifications, screenings, and risk detectors as composable building blocks. Configure the catalog to fit your risk profile.
THE SIGNAL CATALOG
Every check the program calls for.
Identity, document, screening, behavioral, business, and transaction signals. Native and integrated, in one catalog.
Defend every check with one decision, score, and reason code.
Detect one risk condition per signal and return a match decision, risk score, confidence value, and reason code your analyst can defend in the case file.
Pull the source, threshold, and matched tokens from every signal output and read exactly why the score landed where it did without going back to the vendor.
Compose a different flow for every segment, geography, and risk tier.
Wire identity, screening, and behavioral signals into the flow that fits each segment, geography, or risk tier, and move signals in and out as your risk appetite shifts without an engineering ticket.
Move new compositions through maker-checker approval and ship the change the same day the risk appetite shifts.
Run your existing vendors alongside native signals on the same canvas.
Plug your vendors, internal data feeds, and partner APIs into the same flow as OneLattice native signals, and run every check through the same orchestration, audit, and impact-assessment layer.
Configure which lists, languages, and sources apply to your program, and run sandbox and impact assessment over native and third-party signals alike before any change goes live.
ONE CATALOG ACROSS YOUR PROGRAM
Compose by segment, geography, and risk tier.
Pull a different composition for each team and let AI agents reason across all of them.
BROWSE THE CATALOG
Find the checks your program requires.
Every native and integrated signal in one place. Filter by category to confirm coverage for your specific risk profile.
Identity Verification
Resolves the applicant's name, date of birth, and address against government and authoritative records.
Biometric Face Match
Matches the selfie to the credential photo with a vector similarity score against your threshold.
Liveness Detection
Confirms a live human is in front of the camera through active or passive challenges.
Deepfake Detection
Scans media for spectral and temporal signs of generative or face-swap manipulation.
AI-Spoof Detection
Catches synthetic injections, virtual cameras, and generated frames before they reach the next signal.
Video KYC
Captures verification on video with full audit retention via live agent or scripted flow.
Government DB Verification
Checks the credential reference number against the issuing authority's record in real time.
Phone Verification
Resolves the number to a valid carrier and screens out recently issued VoIP or burner lines.
Email Verification
Confirms the email is deliverable and screens it against disposable domains and known fraud lists.
Age Verification
Confirms the date of birth on the credential meets the program's minimum age threshold.
Selfie Check
Runs face-presence and face-matching against the document photo on a static selfie.
Document Verification
Matches the credential's template, MRZ, fonts, and security features against known issuance patterns.
Document Forensics
Detects edits, splices, ghost text, and photo replacements at the pixel and metadata level.
NFC ID Verification
Reads the chip on a passport or eID and verifies it against the issuing authority's signature.
MRZ & Barcode Parsing
Parses the MRZ and PDF417 codes and reconciles them against the visible fields.
Sanctions Screening
Screens against the consolidated sanctions lists at the scope your program needs.
PEP Screening
Matches customers against tiered PEP records, RCAs, and state interest persons.
Adverse Media Monitoring
Clusters adverse media by allegation, entity, and language so one story does not fire ten alerts.
Watchlist Screening
Matches against enforcement actions, debarments, and most-wanted notices with list and date attached.
State-Owned Entity Screening
Tags sovereign-controlled companies and funds so exposure carries through the ownership chain.
Investigative Leak Screening
Resolves leaked offshore-finance datasets into the same graph as live registry data.
Device Fingerprinting
Identifies devices across sessions and apps so reused devices behind synthetic identities surface fast.
Behavioral Biometrics
Scores typing rhythm, swipe pressure, and navigation pattern against the population to flag bots and RATs.
Network Detection
Clusters linked devices, phones, emails, and counterparties into rings the analyst works as one unit.
Synthetic ID Detection
Flags manufactured identities through cross-bureau and behavioral inconsistencies.
Risk-Based Authentication Signals
Feeds session risk scores into step-up decisions so high-risk logins get extra verification.
KYB Verification
Resolves the business against official corporate registries with status, officers, and filings on one record.
UBO Mapping
Expands the ownership chain through holdcos, nominees, and indirect stakes until every natural person is named.
Director & Officer Verification
Screens each named individual against sanctions, PEP, and adverse media lists at the same scope as the customer.
Business Adverse Media
Clusters allegations against the business by entity across fraud, money laundering, and bribery categories.
Trade & Customs Records
Links cross-border shipments to consignors, consignees, and beneficial owners on the entity profile.
Structuring Detection
Surfaces transactions sized below reporting thresholds and clustered in time as one pattern.
Pass-Through Detection
Flags inbound funds that leave the account at near-identical amounts within hours.
High-Risk Geography
Raises the transaction risk score for inflows or outflows linked to high-risk geographies.
Velocity Anomalies
Triggers a review when volume, count, or counterparty spread breaks the customer's own baseline.
Counterparty Risk Detection
Propagates risk when the counterparty is sanctioned, PEP-linked, or adverse-media-flagged.
Compose any workflow from the same catalog.
Assemble every workflow your team needs from the same catalog, and add new ones by changing the composition.
- Compose each workflow as a different selection of catalog signals.
- Add a new workflow by configuring a flow without writing code.
- Tune each signal to your risk profile.
- Expand into new workflows as your business grows.
WHAT'S DOWNSTREAM
Send every signal into the workflow your team runs or the agents you deploy.
Configurable workflows hand the canvas to your compliance team, while AI agents reason over signal outputs and assemble decision packs for human approval.
Plug signals into configurable workflows
Wire the catalog into no-code workflows that fit each customer segment, geography, or risk tier, and rewire the flow whenever a regulation moves or a typology emerges without an engineering ticket.
WORKFLOWS
Feed signals into AI agents
Let triage, evidence, narrative, and routing agents reason over signal outputs to prioritize alerts, assemble decision packs, and draft investigation narratives, while your investigators keep every final call.
AGENTS