Start with your perimeter.
1. Establish accountability
Create your client workspace, legal entities, independent Board reviewers and departmental roles. Define first, second and third-line responsibilities.
2. Map local obligations
Approve jurisdiction profiles, risk policy, PEP/EDD rules, reporting obligations and privacy safeguards.
3. Connect and reconcile
Contract providers, map stable subject IDs and field schemas, validate primary data and reconcile the full existing population.
4. Validate and release
Test match quality, biometric attacks, privacy, fail-closed behaviour, workload and recovery before live use.
Commercial setup
Implementation and subscription are scoped to entities, jurisdictions, relationship volume, screening frequency, transaction throughput, provider licences and assurance needs. Provider charges, native app development and production integrations need a separate quote. No purchase or billing is enabled here.
Configure workspace ↗