Document understanding
Extract structured data from IDs, filings and address proof.
AI Onboarding
Identity decisions with evidence, not tickets.
Turn onboarding evidence into auditable identity decisions.
Case
Identity review
ID
Document matched
Pass
Device
Low anomaly
Pass
Watchlist
No hit
Clear
CollectReasonReview
Case rationale retained for compliance review.
Evidence system
Onboarding reads like a case file, not a queue.
TOP AI assembles identity evidence, risk signals and decision logic into one reviewable record.
Document checkDevice riskWatchlistReviewer sign-off
Workflow
Evidence → signal → rationale → decision
01
Collect evidence
Identity documents, applicant data and consent in one record.
02
Resolve risk
Liveness, device and screening signals through approved connectors.
03
Reason & decide
Recommend approve, review or decline with a threshold-based rationale.
04
Document & review
Generate a citable case summary for compliance sign-off.
Capabilities
Built for regulated onboarding
Case reasoning
Generate consistent, citable decision rationales.
Human control
Escalate elevated cases to an accountable reviewer.