The Compliance Workflow Builder (also known as vForms) is a no-code automation tool designed to create customized, step-by-step user onboarding and verification processes. It allows organizations to build automated compliance journeys utilizing preset rules, condition-specific triggers, and reactive actions tailored to specific demographics, jurisdictions, and industry requirements.
The platform integrates various verification modules into a single interface, including identity and address verification, business searches, Anti-Money Laundering (AML) checks, and liveness detection. It facilitates global identity verification across more than 100 countries using Optical Character Recognition (OCR) and government-backed databases, enabling automated decision-making while retaining options for manual case reviews.
