Business Onboarding

Approve more of the right customers

by leveraging AI


Make faster, smarter and safer onboarding decisions. Empower your risk and onboarding teams to operate autonomously, reduce false positives and increase approval rates by leveraging one-click integrations, an intuitive

no-code, natural language interface, and Oscilar AI.

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Orchestrate KYC, KYB and enhanced business verification for a true 360 view of each applicant.

One-Click Connection


Connect your own databases in one click with our powerful and automated database ingestion system.

Oscilar Marketplace

Seamlessly connect to 3rd party data sources by leveraging our 80+ partner marketplace.


Advanced Device and Behavioral Signals


Leverage advanced signals such as device intelligence, behavior biometrics, watchlist screening and data enrichments to enhance customer and business identification.

Create powerful onboarding workflows that adapt to each applicant’s risk profile by leveraging Oscilar AI.

AI-Powered Workflow Creation


Describe your workflow and rules logic in natural language and watch these come to life.

Pre-Built Rulesets and Models

Leverage dozens of pre-built models and rulesets or build your own with an intuitive drag-and-drop interface.


Step-Up Verifications

Trigger enhanced due diligence and additional verification steps when it's needed.

Reduce time spent on manual reviews with AI-driven Case Management.

Intelligent Prioritization


Review cases prioritized based on urgency and severity. Easily assign cases to queues.

Holistic User View

Get all historical data about the user and their activity at your fingertips.

AI Case Insights

Get natural language explanation of why an onboarding case was created. Get proactive insights to speed up reviews.

Reduce false positives and increase approval rates without increasing risk.

Backtest Historical Data

Run backtests in one click to validate new onboarding workflows with historical data before deploying them.

A/B Test Easily

Test model performance change on multiple versions of the model with a single click.

Monitor Preferred KPIs

Manage false positives, approval rates and your own custom KPIs with a strong analytics suite.

See Oscilar in action.

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