About Identity Decisioning
  • 1 Minute to read
  • Dark
    Light
  • PDF

About Identity Decisioning

  • Dark
    Light
  • PDF

Article summary

Identity decisioning is the process of determining if a consumer or business is authentic in financial onboarding or transaction monitoring. Alloy is a global identity decisioning platform that helps financial institutions and FinTech companies automate their decisions, approve more good customers, and prevent fraud. Middesk is a business identity platform that helps companies verify and underwrite their customers and automate business verification. Alloy and Middesk are required third-party vendors that we use to complete your financial institutions' Know Your Customer (KYC)/Know Your Business (KYB), Bank Secrecy Act (BSA), and anti-money laundering (AML) processes in our Account Opening product. Manuals specific to the Alloy and Middesk platforms will be provided to you upon implementation. This article describes the identity decisioning process.

In this category:



Was this article helpful?

Changing your password will log you out immediately. Use the new password to log back in.
First name must have atleast 2 characters. Numbers and special characters are not allowed.
Last name must have atleast 1 characters. Numbers and special characters are not allowed.
Enter a valid email
Enter a valid password
Your profile has been successfully updated.
ESC

Narmi AI, facilitating knowledge discovery through conversational intelligence