Alloy
Identity decisioning for KYC, KYB, and ongoing monitoring across 270+ data sources.
Visit websitealloy.com
Overview
Alloy is an identity decisioning platform that orchestrates other verification providers rather than supplying identity data itself.
It connects document verification, watchlist screening, credit bureaus, and fraud vendors behind one decision, covering both consumer KYC and business KYB with beneficial-ownership resolution. Rules are configured in a workflow builder, so approval logic can change without a code deploy. Vendors called through Alloy are contracted separately.
Common use cases
- Run KYC on a new consumer account
- Verify a business and its beneficial owners for KYB
- Combine several identity vendors behind one decision
- Change approval rules without a code deploy
Key Features
- 270+ data source integrations for identity verification
- KYC, KYB, and ongoing monitoring in a single platform
- No-code workflow builder for compliance decisioning
- Real-time orchestration with parallel API calls
- Configurable risk tiers with dynamic rules
- Automated document verification and biometric matching
- Sanctions and PEP screening with global coverage
- Audit-ready reporting with full compliance trail
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