Solutions for Startups Overview
Build trust from day one with flexible identity verification, fraud prevention, and compliance tools powered by RiskOS™.
Whether you're launching a fintech app, marketplace, SaaS platform, or digital wallet, startups need to balance speed, user experience, and risk management. RiskOS™ provides modular solutions that scale with your business — from simple identity checks to full end-to-end onboarding orchestration.
Start buildingWhat you can build
RiskOS™ enables startups to:
- Verify real users with government ID and biometric selfie capture
- Detect fraud using device intelligence and behavioral risk signals
- Screen users against global sanctions and watchlists
- Prefill identity data to reduce onboarding friction
- Orchestrate hosted onboarding flows with minimal engineering lift
Choose the integration path that fits your stage and technical resources.
Integration options
| Integration Model | Description | What RiskOS™ Handles | What You Handle | Best For |
|---|---|---|---|---|
| Hosted Flow (Fastest to launch) | Delegate the entire onboarding experience to RiskOS™ | • User interaction • KYC • Watchlist screening • Optional Document Verification (DocV) • Asynchronous webhook decision delivery | • Create session • Redirect users to hosted flow | Teams that want speed, strong compliance coverage, and minimal frontend work |
| Direct API + SDK (Full control) | Build a fully customized onboarding experience | • Digital Intelligence (device risk) • Advanced Prefill (identity enrichment) • Predictive Document Verification (DocV) • Watchlist Screening | • Full frontend/UI implementation • Workflow orchestration | Teams that want full UI control and workflow customization |
Core capabilities
- Advanced Prefill: Reduce friction by retrieving and validating user identity data based on phone and device signals.
- KYC & Watchlist Screening: Verify identity and screen against global sanctions and high-risk databases.
- Predictive Document Verification (DocV): Capture a government-issued ID and biometric selfie to confirm the user is real.
- Digital Intelligence:Strengthen fraud detection with device fingerprinting and risk telemetry.
Designed to scale with you
Startups can begin with:
- Hosted Flow for rapid deployment
- Minimal required fields
- Sandbox testing
Then expand to:
- Custom workflows
- Advanced risk signals
- Multi-step orchestration
- Embedded SDK flows
All on the same RiskOS™ platform.
How decisions work
All onboarding flows are asynchronous.
RiskOS™ evaluates identity, fraud risk, sanctions exposure, and (if required) document verification. Your system receives a final decision via webhook:
ACCEPTREJECTREVIEW
Use this decision as your access control signal.
Updated 4 days ago