Merchant Onboarding
Approve more of the right merchants
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 merchant 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 merchant identification.
Create powerful onboarding workflows that adapt to each merchant’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 for KYC 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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