Sequence — Intelligent Onboarding & Verification Platform Sequence product visual with global verification pool and intelligent workflow SEQUENCE Intelligent Onboarding & Verification Platform API Ready Configurable Live GLOBAL VERIFICATION POOL 30+ global DVs SSN · NIN · SIN IBAN · Bank · Credit Company House · CIN Passport · DL · Voter Tax ID · VAT · GST SEQUENCE BUILDER Sequence Name Global KYC · Onboarding v4 Add verification check Search checks... Active checks (5) SSN Verify IBAN Check Co. House Passport + More Department endpoints Onboarding Compliance Risk & Fraud Scorecard · Thresholds · Pass/Fail Logic Configure weights per check · Adapt to risk appetite Low risk High risk INTELLIGENT WORKFLOW Verify Checks executed intelligently Score Risk scored & weighted Decide Actions trigger automatically Log Audit trail & timestamps Sync Export to your systems Results become actions. Actions continue the workflow.

Sequence

Sequence is a powerful platform designed to empower institutions with customisable verification capabilities that optimise their onboarding processes. As the landscape of compliance and fraud prevention continually evolves, our platform adapts to meet your unique needs. With Sequence, you can effortlessly configure verification processes that not only enhance customer onboarding but also effectively mitigate risks and ensure regulatory compliance.

In addition, Sequence helps organisations fine-tune their scorecards, saving valuable resources, time, and money. Our simple setup and integration through APIs allow you to seamlessly incorporate our solution into your existing workflows, enhancing efficiency without disrupting your operations. You can also assign specific endpoints to different departments, ensuring that each team has the tailored tools they need.

Trust Sequence to help you safeguard your organisation while streamlining your processes.