Accelerate compliant onboarding
Run required identity, document, registry, sanctions, and policy checks inside the journey instead of through separate queues.
For compliance, risk, onboarding, and operations leaders
Compliance & Verification Automation
Verify identity and compliance evidence quickly, while keeping every decision controlled and auditable.
Round Infinity embeds document validation, liveness, identity matching, sanctions and registry checks, confidence rules, exception review, and audit evidence directly into customer, employee, supplier, and partner workflows.
Customer onboardingCompliance operationsSupplier and workforce verification
Who gets the value
Applicants with less verification friction
Reviewers focused on real risk
Leaders with complete audit evidence
Department impact
What compliance and onboarding teams gain.
The verification model accelerates low-risk cases, brings complete context to exceptions, and records every check and decision by design.
Focus reviewers on exceptions
Use confidence and risk thresholds to straight-through clear eligible cases and route only material uncertainty.
Produce evidence on demand
Retain inputs, check results, timestamps, reasons, reviewer decisions, and final outcomes for every verification.
One connected operating flow
The verification flow, from applicant evidence to approved, declined, or reviewed decision.
Each step shows the departmental work, what Round Infinity automates, and the platform capabilities carrying context, controls, and ownership across the process.
1
Capture Identity and Consent
Collect identity, document, selfie, entity, ownership, purpose, consent, and required attributes through approved channels.
Mobile capture · Portal · Consent
2
Validate Person, Document, and Entity
Check document authenticity, data extraction, face liveness, selfie match, business details, and information consistency.
Document AI · Biometrics · Entity verification
3
Run External and Policy Checks
Call configured sanctions, AML, PEP, credit, government, corporate, and internal risk sources with full traceability.
Third-party APIs · Policy rules
4
Decide or Route an Exception
Approve eligible cases automatically and send uncertain, high-risk, or conflicting results to the right reviewer with evidence.
Decision engine · Human review · Case workflow
5
Continue the Journey and Retain Evidence
Return the decision to onboarding or service, schedule refresh where required, and preserve every check and approval.
Workflow integration · Audit trail · Monitoring
Platform capabilities working across the complete flow
Mobile identity capture
Document and biometric AI
Third-party verification APIs
Policy and confidence rules
Human review workflows
Compliance and audit dashboards
Purpose-built AI agents
The AI agents, engines, and copilots that complete compliance & verification automation work.
Each agent works inside configured permissions, policies, confidence thresholds, human-review rules, and one traceable operating record.
Identity Document Agent
Authenticates documents, extracts structured data, and validates configured fields and expiry.
Liveness and Face-Match Agent
Confirms a live person is present and compares the capture with the identity document.
Sanctions and AML Screening Agent
Runs configured watchlist, PEP, sanctions, and adverse-risk checks.
Entity Verification Agent
Checks business registration, ownership, tax, bank, and authorized-signatory evidence.
Compliance Decision Agent
Applies policy and confidence thresholds and assembles review-ready exception cases.
Ongoing Monitoring Agent
Tracks expiry, refresh requirements, changed risk signals, and periodic re-verification.
See compliance & verification automation running with your systems and controls.
We will map the current flow, exceptions, owners, policies, data, and desired outcomes, then show the configured operation end to end.
Book a focused walkthrough