No-code Identity Decisioning Platform by Bureau is designed for onboarding, KYC, compliance, and fraud management. It orchestrates real-time approvals, accelerates conversions, and prevents fraud. The platform allows customization of customer insights with hundreds of pre-integrated attributes for identity verification and fraud detection. It prevents fraud from day one with pre-defined templates for various industries such as banking, insurance, fintech, crypto, gaming, and e-commerce, enabling automated, real-time risk decisions. The platform streamlines compliance and reduces manual reviews by 90%, focusing only on cases that require human attention. Bureau's platform handles all identity management, risk prevention, and compliance needs with a single API connecting to thousands of data signals. It allows the creation of custom workflows for onboarding, KYC, AML, and transaction monitoring, and supports various input sources including phone, email, official databases, devices, behavior, and third-party data. Custom rules can be set up to automate approve or decline decisions, assessing risk at every point in the user journey. A simple dashboard provides oversight to teams, enabling collaboration on case review, insight generation, and compliance management. Reports provide clear audit trails and actionable data points to improve workflows and rules for enhanced fraud detection, accelerated conversion, and better real-time decisions.
