Alloy

Alloy is an identity decisioning platform that helps financial institutions (FIs) automate their decisions, approve more good customers, and prevent fraud. Narmi uses Alloy to complete Know Your Customer ( KYC ), Bank Secrecy Act ( BSA ), and anti...

No matter what you're verifying, whether identity verification (KYC), fraud prevention, underwriting, or anti-money laundering (AML) checks, you're going to need a lot of data. Fortunately, Alloy has direct access to the top providers. Select Data ...

This article describes the various consumer product bundles available in Alloy. Contact your Narmi Relationship Manager or Implementations Project Manager for more information.  Socure Consumer Bundle Data sources included: Iovation – Fraud...

This article describes the various business product bundles available in Alloy. Contact your Narmi Relationship Manager or Implementations Project Manager for more information.  Middesk Best Practices: Business Business verification uses Mid...

If an application does not meet the criteria in the Alloy workflow to be approved, nor does it meet the threshold to be rejected, the application is sent to "Manual Review." This article is designed to provide additional context and instruction as y...

NeuroID is an additional product that may be bundled with Alloy to provide additional identify verification measures to further reduce fraud. NeuroID lets you see whether an applicant is interacting with your web forms the way a normal, genuine pe...

Vouched offers identity verification requirements to provide a more robust KYB and KYC experience for your Account Opening process. With Vouched, once the application is submitted, applicants are prompted to upload identity verification directly w...

This article contains some frequently asked questions about Alloy.  Can Alloy workflows be tested in UAT ? Yes, however, all UAT applications go through a "Narmi Alloy Workflow" which always provides (99%) an "approved" decision to...