Platform Features

Built for compliance-driven teams — DocInk gives you structured identity checks, sanctions screening, and behavioural risk analysis, all working together in one place.

Customer identity checks
Risk-based AML screening
Behavioural risk analysis

Everything you need in one place

DocInk consolidates the essential functions of a modern compliance programme into a single, cohesive platform that works the way your team does.

ID document processing

Read and validate government-issued documents including passports, national identity cards, and driving licences — extracting structured data and checking for signs of tampering or alteration.

Face match and liveness

Compare a customer's selfie to their submitted document using facial matching, and confirm the check was completed by a live person using liveness detection — not a photo, video, or mask.

Sanctions and PEP checks

Run customers against global sanctions programmes, politically exposed persons registers, and enforcement watchlists — returning structured match results with explanations for every flag raised.

Continuous risk review

Compliance obligations do not end at onboarding. DocInk keeps watching customer profiles for new sanctions matches, updated PEP status, and emerging risk signals well after accounts go live.

Dynamic risk profiling

Assign risk classifications to customer profiles using a combination of document outcomes, screening results, account signals, and detected behavioural patterns — updated as new information comes in.

Audit and oversight tools

Track verification activity, screening decisions, and review queue performance through a centralised dashboard. Export structured records when you need to document compliance activity for internal or external review.

How the platform fits together

Each DocInk capability is designed to connect cleanly with the next — so your compliance workflow moves forward without gaps or manual hand-offs.

1
Collect and verify

Customer submits identity documents. DocInk reads, validates, and extracts data — flagging anything that warrants a closer look.

2
Screen for risk

Verified identities are screened against sanctions lists, PEP registers, and adverse media sources in real time, with match results surfaced to your team.

3
Score and route

Risk profiles are generated from combined signals. Low-risk cases move forward automatically; elevated-risk cases enter a review queue for your compliance team.

4
Monitor and report

Ongoing checks keep profiles current. Dashboards and exportable records let your team track decisions and prepare for audits at any time.

Inside the DocInk Compliance Engine

Explore the core systems that help organizations verify identities, assess risk, screen customers, and maintain compliance with confidence throughout the onboarding journey.

Global Screening for Financial Crime Exposure

DocInk performs comprehensive customer screening against a wide range of compliance data sources, including sanctions databases, politically exposed person (PEP) records, and financial crime watchlists. Publicly available adverse media information can also be incorporated to help assess potential risk factors associated with an individual.

Screening results include detailed match information, enabling reviewers to make informed decisions quickly. Organizations can tailor matching sensitivity, adjust confidence thresholds, and define escalation procedures. Continuous monitoring ensures that customer profiles remain under review even after onboarding is complete.

Access to broad sanctions and enforcement datasets

Integrated PEP and adverse media screening

Detailed match explanations for investigators

Continuous monitoring beyond onboarding

AML screening
Fraud detection

Intelligent Risk Assessment Across Every Application

DocInk combines multiple risk indicators to create a more complete view of customer onboarding activity. Signals such as document characteristics, device information, behavioral patterns, and submission activity are evaluated to detect suspicious behaviour while minimizing friction for legitimate applicants.

Risk outcomes influence how each application progresses through the verification process. Lower-risk applicants can move through onboarding efficiently, while higher-risk cases are automatically directed toward additional checks or specialist review. Verification requirements can be adapted to align with an organization's risk appetite.

Unified risk analysis from multiple data sources

Device and behavioral intelligence monitoring

Automated risk-based workflow routing

Customizable enhanced verification rules

Complete Visibility for Compliance Operations

DocInk provides compliance teams with a centralized environment for monitoring onboarding performance, screening outcomes, investigation activity, and verification decisions. This consolidated view helps teams manage operations efficiently without relying on multiple disconnected systems.

For governance and audit requirements, detailed records can be generated and exported in structured formats. These reports document the verification journey, decision rationale, supporting evidence, and event timelines, creating a clear and defensible compliance trail.

Centralized oversight of compliance activity

Export-ready records for reporting requirements

Investigation and case management capabilities

Strong support for audits and regulatory reviews

Compliance reporting