Onboarding & compliance teams
Bring individual and business checks, supporting evidence, exceptions and repeat reviews into a connected case. Help analysts spend their attention on the questions that need judgement.
Assayra · eKYC, business verification & decision assurance
Know who you’re onboarding. Prove why you decided.
Bring identity, business verification and financial-crime checks into one connected journey. Give your team the evidence, review tools and traceable decisions they need to move forward with confidence.
Book a tailored Assayra demo
In development · guided demos available
Illustrative Assayra case view using fictional data. Not a live customer decision.
The opportunity
Better onboarding starts with connected evidence.
Assayra connects the checks behind customer onboarding with the people responsible for the decision. Collect identity and business evidence, assess risk, route exceptions to the right reviewer and preserve an independently verifiable record of the outcome. Your applicant experience, operating policy and evidence trail stay connected, from the first document through business ownership, screening and continuing review.
What you can explore today
Guided demonstrations are available today using fictional applicant data. Assayra is still in development and is not available for live customer verification. We assess your countries, document types, data access, security and independent validation needs before agreeing any live rollout.
Follow the experience
From identity evidence to an explainable decision.
Follow the walkthrough, or select a step to explore how Assayra connects the work.
Illustrative product journey
Know the evidence behind the decision.
01 / 04
Give the applicant a clear path.
A branded hosted or embedded journey guides the applicant through the identity and business evidence your policy requires. Capture guidance helps them understand the next action.
- Guided document and face capture
- Business and ownership evidence where required
- A record of the applicant’s consent
Know the evidence behind the decision.
02 / 04
See how the evidence fits together.
Bring document, person, business and screening results into one case. Keep source references and relevant relationships attached so your team can assess the context, not just isolated checks.
- Identity and business relationships
- Screening and transaction context
- Evidence linked to its source
Know the evidence behind the decision.
03 / 04
Put judgement where it belongs.
Configured policy determines what can proceed and what needs review. AI can assist with evidence-led recommendations; authorised reviewers retain control over exceptions and the decisions assigned to them.
- Policy-controlled routing
- Evidence available beside the recommendation
- Recorded reviewer and approver actions
Know the evidence behind the decision.
04 / 04
Keep the reasons with the result.
Preserve a signed record that links the outcome to the evidence, policy and human action behind it. Return results to your systems and retain a clear starting point for continuing review.
- Signed, independently verifiable receipt
- Versioned policy and evidence references
- Results delivered through APIs and webhooks
What Assayra brings together.
Explore the capabilities that matter to your team.
Assayra Verify · people
Guide applicants through document and face capture. Extract document details, check machine-readable passport data, compare fields and expiry dates, and assess face matches and capture risks. Supported documents and verification methods are agreed for each deployment.
Assayra Business · ownership
Understand the company and the people who ultimately own or control it. Connect company records, ownership, director authority and supporting documents. Where deeper review is needed, retain evidence of the source of funds and wealth.
Assayra Screen · continuing checks
Keep screening connected to the customer record. Review potential sanctions matches, politically exposed persons and relevant adverse news using supported data sources. Agree the coverage and review frequency your business needs.
Assayra Fraud · transaction context
Bring identity context, device signals and payment-party relationships into risk review. Versioned rules can route a transaction for further investigation, with the supporting evidence retained alongside the analyst’s decision.
Assayra Flow · your operating policy
Set the checks, thresholds and review steps that fit your operating policy. Keep workflow changes recorded, separate reviewer and approver responsibilities, and connect results to your systems through APIs and signed webhooks.
Assayra Receipts · portable proof
Keep a signed record of what was decided and why. Link the outcome to the evidence, policy, checks and reviewer actions behind it, with a receipt your team can independently verify during investigation or audit.
Who it’s for
Find your starting point.
Payments & financial-services platforms
Connect customer and business assurance with transaction context. Investigate the relationships between the person, company, account and payment without losing the evidence behind them.
Product & engineering teams
Plan a branded hosted or embedded verification journey, supported by APIs, webhooks and web or mobile SDKs. Keep the applicant experience aligned with your operating policy.
Why Assayra
The difference is in the details.
A case, not a collection of disconnected checks
Identity, business, screening and transaction context share an evidence trail. Your team can investigate the relationship between signals instead of rebuilding it across separate tools.
AI assists. Authority stays clear.
See the evidence behind a recommendation. Required checks and authorised review remain separate from AI assistance, so incomplete or unsupported evidence does not become an automatic approval.
Your experience. A traceable decision.
Shape applicant branding, workflow, integration and deployment around your requirements. Portable decision receipts keep the basis of the outcome available for independent verification.
Questions, answered
Know where
you stand.
Is Assayra the Quantum Fox eKYC project?
Yes. Assayra brings electronic know-your-customer checks (eKYC), business verification, screening and fraud review into one connected platform. Its six modules are Assayra Verify, Business, Screen, Fraud, Flow and Receipts.
What can we see in a demonstration today?
We can walk through a fictional-data applicant journey, identity or business case, document and capture checks, screening review, policy workflow, human decision and signed receipt. Tell us about your operating process so we can focus the demonstration on the checks and handoffs that matter to you.
Can we use Assayra for live customer verification?
Not yet. Guided demonstrations use fictional applicant data, and any trial using other non-production data requires prior agreement. Before live verification, we must assess the countries and documents you support, data-source permissions, verification accuracy, security and independent validation requirements. We will agree the scope and readiness criteria with you before a rollout.
Will it work with our application and review team?
Assayra provides hosted, embedded and headless integration paths, APIs, signed webhooks, and web and mobile SDKs. The operating model includes analyst queues, human review and separate reviewer and approver responsibilities. We map your systems, applicant journey, data boundaries and team permissions before proposing an integration.
Does the platform replace our compliance judgement?
No. Assayra helps organise checks, apply your policy and preserve the reasons for a decision. Your organisation remains responsible for its policies, authorised decisions and legal obligations. AI recommendations do not confer regulatory approval, and country coverage is assessed for each deployment.
Start a focused conversation
Book a tailored Assayra demo.
Bring us one onboarding workflow. Tell us who you onboard, where you operate and where reviews slow down. We’ll demonstrate how Assayra could connect your checks, applicant journey and decision evidence. Please do not include identity documents or sensitive applicant information in this enquiry.
Prefer a general conversation?
