Onboarding built for both automation and human judgment.
Automated verification is useful — but regulated financial institutions still need workflows for cases that require human review. Bastion combines both.
- Applicant
- Provider checks
- Human review
Individuals
- Identity and passport / ID
- Selfie and liveness
- Proof of address
- Tax information and occupation
- Source of funds
- Risk levels
- Sanctions, PEP and adverse media
Companies
- Corporate documentation
- Directors and shareholders
- UBOs and ownership structure
- Business information
- Supporting documents
Compliance workflow
Compliance officers can combine provider results with institutional policy and manual judgment.
- Review applications and set risk levels
- Investigate alerts
- Request documents
- Ask customer questions and assign tasks
- Approve or reject payments
- Record manual decisions and internal notes
- Maintain audit history
Bastion workflows and external provider services
Bastion manages onboarding cases, document flows, review states, customer tasks and operational decisions.
Identity verification, screening and transaction-monitoring services can be provided by external systems such as Sumsub, Trulioo and ComplyAdvantage, depending on customer configuration.
Bastion does not claim a complete proprietary transaction-monitoring engine; current architectures rely primarily on external provider integrations.
Related capabilities
Keep the financial model connected
See the module in context
See how this capability works inside the complete Bastion platform.
We can demonstrate the running product and discuss how the module could fit your existing infrastructure.
[email protected]