Smart KYC + KYB to stop criminals at the gate
Deep customer due diligence that incorporates device and behavior signals with identity verification to stop fraudulent users during onboarding.
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Customize onboarding based on each user's risk profile
Sardine includes pre-built rulesets with hundreds of granular CIP rules and advanced fraud signal detection to make your compliance checks more effective.
Support custom waterfall onboarding flows that route users based on their initial risk level.
Use our rulesets or build your own custom rules with our easy to use, no-code rule editor.
Trigger Enhanced Due Diligence, selfie liveness checks, or additional verification steps.
Automatically approve, decline, or escalate users for manual review based on your risk profile.
Reduce false positives and catch more compromised identities
Enhance traditional customer identification processes with advanced signals including device intelligence and behavior biometrics. Sardine also combines data from 35+ leading vendors to streamline your compliance operations.
Device Intelligence
- Device and Browser Fingerprints
- TruelP, TrueOS, and TrueAge
- GeolP and location compliance
- Emulator and Virtual Machine
- Bot Activity
- Proxy/VPN Usage
- Remote Access Tools (RAT)
- Tampered Apps and Rooted Devices
Behavior Biometrics
- Behavior score and risk level
- Typing and mouse movement
- Scrolling and swiping
- Copy, paste, and autofill
- Hesitation and distraction events
- Long-term memory field input
- Same user scores
- Record and Replay
Data Enrichment
- Phone number
- Email address
- Social Security Number
- Mailing address
- Banking history
- Credit report
- Geolocation
- IP address
- Business information
Document verification with selfie liveness detection
Extract information from Drivers Licenses, ID cards, Passports in real-time (<20 sec)
Verify documents are real and up-to-date. Access multiple government databases for additional verification.
Support selfie verification with liveness detection that detects digital replays, prints, masks, and deep fakes.
Global watchlist screening and ongoing monitoring
We actively screen and monitor your clients against official watchlists like OFAC, PEP, SDN, and Adverse Media.
Set advanced thresholds to ensure accuracy and reduce false positives. Only review genuine matches.
Enroll users for ongoing monitoring and receive real-time alerts if an existing customer gets added to a watchlist.
KYB verification with custom onboarding thresholds
Perform Secretary of State Searches, EIN/TIN verifications, Watchlist Screening, and Address Analysis on businesses and Ultimate Beneficial Owners (UBO).
Set custom risk thresholds and automate onboarding for businesses with permissible risk profiles.
Review flagged businesses, manage case-related communication, and prioritize case handling according to risk level, urgency, or other factors.
Satisfy global Know Your Business (KYB) requirements at scale
Includes
- UBO screening
- OFAC watchlist
- Secretary of state
- Domain records
- Address analysis
- TIN verification
- Web presence
- True industry
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