Controls allow you to automate or structure your checks within an application, depending on your business needs (KYC, compliance, qualification, operations, etc.).
Here are some concrete examples to inspire you 👇
Verify company information (KYB)
Verify that the company is active
Verify that the registration country is allowed
Verify that the legal form is accepted
Verify that the risk score is below a defined threshold
👉 These checks rely on the data retrieved from the Company verification step.
Verify information related to people
Verify that there is at least one declared director
Verify that no director is sanctioned
Verify that UBOs are properly declared
Verify application data
Verify that the application is completed
Verify that specific steps are finished
Verify that the application has reached a certain progress stage
Verify form fields
Verify that an income is above a defined threshold
Verify that a required field is filled in
Verify that a value matches an expected format
Add manual checks
You can also add checks that must be performed manually by your team:
Verify an identity document
Check the consistency of submitted documents
Validate a phone number or email address
Confirm that a document is readable and compliant
💡 Controls can be used individually or combined to create more advanced logic, such as scoring.