Identity Workflow
Structured handoff for identity-verification processes.
Verification integration layer connecting client onboarding workflows to supported identity and compliance providers.
[CLIENT] │ [PORTAL / CRM] │ [KYC CONNECTOR] │ [VERIFICATION PROVIDER] │ [STATUS CALLBACK]
Structured handoff for identity-verification processes.
Integration point for supported document-verification services.
Return verification status into CRM or client portal.
Provider output can feed supported operational review workflows.
Structured storage of permitted verification events.
Integration layer can reduce coupling to a single provider.
Client-facing onboarding.
> open moduleOperational client management.
> open modulePayments integration.
> open moduleThe site describes an integration layer; actual verification is provided by approved third-party providers and depends on jurisdiction and contracts.
Combine platform, connectivity, liquidity, risk, CRM and infrastructure modules for the target operating model.