Client fills basic personal data on your website
01
KYC & AML automation software
A platform for client life-cycle management
Flexibly configure and automate KYC/KYB & AML flows in line with your requirements. Let clients onboard themselves via any touchpoint and get seamlessly integrated across all your systems in less than a day.
KYC and KYB onboarding
Customer due diligence (CDD)
Customer data platform (CDP)
PCI DSS Level 1 certified cloud infrastructure
Any client identification tool
Any screening / registry provider
Any third-party validation tool
87%
Faster onboarding
70%
Less onboarding costs
98%
Less manual work
90%
Fewer errors
Orchestrate customized and automated
KYC & AML flows at scale
Omnichannel
Offer your clients a smooth onboarding and KYC/CDD remediation experience through any channel. Host application forms on your own domain.
Omni-country
Use automated KYC verification software and screening scenarios tailored to your local context. Create region-specific flows for global operations.
Omni-product
We can connect unlimited trusted AI-powered tools for automated identity and risk checks, syncing client data across all your platforms in real time.
Unify your client data and KYC & AML workflows around a single system
Neolink KYC & AML middleware
Master
KYC record a single source of truth
KYC record a single source of truth
Touchpoints
- Web
- Mobile
- Embeddable widgets
- Email + application form link
- Partner portals
KYC/CDD tools
- Ondato
- LexisNexis
- Onfido
- Mastercard MATCH
- Visa VMSS
- D8 Corporation
- Local data registries
- Any verification / screening software
- You can use unlimited tools for each KYC & AML flow.
- A single interface to operate with all connected third-party systems.
Business platforms & client apps
- CRM
- Risk management systems (RMS)
- Core banking
- Payment gateway
- Digital banking
- Merchant app
- Acquirer processing
- Any product
- You can use unlimited tools for each KYC & AML flow.
- A single interface to operate with all connected third-party systems.
- Sends data to all your business systems.
- Provides access to multiple client portals.
- Works with both custom and third-party systems.
Enhanced due diligence
Design a custom client scoring system to meet specific AML requirements.
- Rely not on one, but on multiple screening tools.
- Set your own thresholds for auto-acceptance or auto-rejection of client applications.
- Manually review edge cases.
- Define separate due diligence flows for onboarding and continuous monitoring.
Multiple flows – one KYC automated platform
1. Define client profile
Individual client in the EU
2. Configure onboarding forms for each segment
Simple KYC form
3. Choose identity verification provider
Onfido
4. Set up screening profile
CDD
5. Select apps to push client data after onboarding
Digital banking
1. Define client profile
Corporate client in the UK
2. Configure onboarding forms for each segment
Advanced KYB form
3. Choose identity verification provider
Ondato
4. Set up screening profile
EDD
5. Select apps to push client data after onboarding
Payment gateway, Merchant app
Design custom onboarding and due diligence flows for each client segment, easily manage automated scenarios, and get notified of key events.
Book a demoDeliver a smooth self-serve client
onboarding experience with access
provided within a day
Onboarding flow
Identity verification via third-party tools
02
Client fills extended data for security screening and waiting for the screening result
03
Credential provisioning to all apps in client’s flow
04
Conversion-boosting solutions
- Screening data can be partially pre-filled thanks to integration with external registries.
- Clear guidance on application rework helps users quickly correct mistakes.
- Live chat support ensures a smoother application experience and fewer drop-offs.
- Application progress is saved automatically and can be resumed at any step.
Manage most of your KYC & AML processes
from one unified platform
KYC and KYB onboarding
- Any type of identity verification: document, biometric, NFC, etc.
- Flexible scenarios — for both merchants and individuals.
- If a client's company has several stakeholders, you can automate the onboarding of each one.
- Automated provisioning of credentials to clients’ apps.
Onboarding and ongoing due diligence (CDD)
- Reliable client screening: sanctions, PEPs, watchlists, and adverse media checks.
- You can run continuous background screening and KYC remediation — automatically or manually.
- Ongoing screening and KYC remediation can be scheduled for selected clients, segments, or the whole client base.
- You can automate notifications for failed customer due diligence procedures.
Customer data platform (CDP)
- Real-time data synchronization across all your systems.
- Clients are automatically blocked across platforms when the risk score falls below the acceptable threshold.
- A single source of truth for all KYC records.
- For acquirers: MIDs and TIDs are automatically created after client onboarding in the processing platform and payment gateway
Let's automate your client management
Get in touch
Thanks to Neolink’s KYC & AML platform, we’ve reduced our client acquisition cost and unlocked an entirely new segment — small businesses. Before, our onboarding process was too resource-heavy to serve this market efficiently. Now, with an automated KYC solution, flexible flows, and instant access provisioning, we’re onboarding small merchants without growing the team.
Roman Loban
Managing Director
Launch with a ready-to-use KYC and AML
automation software – no setup burden and
hidden fees
We handle all integrations, setup, and training
We’ll integrate all your platforms, connect any custom tools, set up your onboarding flows and due diligence schedules, and train your team to use our automated KYC & AML software.
Compatibility with Neolink’s products
If you’re already using or planning to use our payment gateway and acquiring processing services, the product is instantly available out of the box — no integration delay.
Transparent pricing based on active customers / merchants
Basic price — €2,000 for 10,000 clients. The larger your client base, the lower the price per contact. Get in touch for a personalized quote.
Payment gateway
White-label
Acquiring Platform
A comprehensive cloud-hosted acquiring payment gateway with merchant-facing applications and complete back-office functionality for Acquirers and PSPs.
Book a demo
Your specific business needs
are fully supported
Business launch or digital transformation
Whether you’re just launching or onboarding thousands of clients each month, we’ll make sure our know-your-customer automation software fits seamlessly into your business processes.
Any fintech use case and beyond
Set up KYC automation for banks, neobanks, PSPs, crypto platforms, lending services, and more. Our platform also supports non-fintech business models with complex compliance needs.
Merchant management system
Discover how the solution supports merchant management and complex due diligence workflows, including transaction monitoring.
Learn more
Back-office tools designed for your KYC & AML team
Application management
Aggregate and segment client data in a unified KYC profile. Easily edit any field, submit rework requests, perform manual document checks, and use filters to group and search contacts.
Live chat
Engage with clients in real time to boost conversion and assist with collecting the required information.
Profiling and configurations
Configure client segments, onboarding forms, AML screening flows, and product access on a per-case basis.
Email notifications and sequences
Automate client communication.
Flow blueprinting
Maintain full visibility into all active flows and manage them effortlessly.
Multi-tenancy
Manage client compliance across all your projects — from a single interface of our KYC automated solution.
Role and access management
Efficiently manage roles and access levels, ensuring secure, customized permissions for each user within the system.
Put the best opportunities to work for your acquiring business now
We’ve got you covered, whether you need PaaS-based business software or prefer to host it on your infrastructure for complete control.
Book a demo