How it works
Streamlined onboarding workflow with automated KYC verification.
Streamlined Customizable Onboarding
Automate your onboarding process and rapidly establish regulatory KYC, KYB, AML, Negative Data and other verification workflows tailored to your business needs using our intuitive no-code workflow solution.
Features
Risk scoring model evaluating merchants during onboarding.
Risk Scoring
A consolidated risk score automates merchant acceptance based on dynamic risk components tailored to specific business needs. Advanced machine algorithms identify patterns, anomalies, and potential fraud indicators for enhanced risk detection.
Unified merchant profile combining onboarding, KYC, and risk data.
Unified Merchant Data Source
Empower decision-making with a consolidated single source of merchant data. Ensures standardised storage of merchant information, encompassing data profiling, analytics and comprehensive onboarding reports.
Modular integration of onboarding, fraud detection, and compliance systems.
Comprehensive Module Integration
Engage with a fully automated and user-friendly dashboard, providing seamless access to multiple modules. Integrate directly with onboarding pages, effortlessly upload files, or conduct individual data searches in real-time, elevating operational efficiency.
Retroactive checks applied to previously onboarded merchants.
Retroactive Alerts
Stay proactive with our Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) tools that trigger retroactive alerts. If a merchant previously onboarded exhibits risks or begins showing signs of potential fraud, our alerts prompt swift actions.
Benefits
Simplified merchant onboarding with reduced friction and faster approvals.
Simplified Onboarding
  • Smoother seamless workflow
  • Fast and accurate decisions
  • Clear visibility into each onboard
Enhanced risk management applied during onboarding.
Enhanced Risk Detection
  • Proactively identifies fraudulent activities
  • Automated decision-making using risk score
  • Promotes scale up operations
Scalable onboarding infrastructure supporting high merchant volumes.
Efficient Scalability
  • Designed to handle high volumes
  • Accommodates growing business needs
  • Data and machine learning intelligence
Hear from Our Clients
Quote icon accompanying customer testimonials about Tutelar AML and data intelligence.
We feel protected and confident to scale up
As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their risk solutions have bolstered our operations with a sense of security and assurance.
PayG testimonial image showing a payment provider’s confidence in Tutelar solutions.
PayG
payment Provider
Quote icon accompanying customer testimonials about Tutelar AML and data intelligence.
We have seen a drastic decline in fraud attacks
Tutelar stands out as our best find for anti-fraud tools. We have seen a notable reduction in the frequency & severity of fraud attacks. This has a direct and tangible impact on the turnover of the company.
Foloosi Technologies testimonial image demonstrating real use case benefits.
Foloosi Technologies Private Limited
payment Provider
Our fraud detection and prevention solutions for onboarding allow you to,
Accelerate Onboarding while Decelerating Risks
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