Individual onboarding
Capture required identity and profile information through a structured workflow.
Fintech Infrastructure
Identity and verification infrastructure for regulated digital products.
Design onboarding around the evidence and review process required by the product, rather than treating verification as a disconnected upload form.
Capability areas
Identity and evidence connected to the workflow.
Business verification
Support KYB processes for legal entities and business relationships.
Directors and beneficial owners
Represent ownership and control relationships needed for business verification.
Screening
Integrate appropriate sanctions and politically exposed person screening through approved providers.
Risk and enhanced review
Route higher-risk or incomplete cases to proportionate review workflows.
Evidence
Keep verification state, evidence and decisions connected to the customer record and audit requirements.
Technology proof
Built through fintech engineering partnership.
This capability is demonstrated through fintech engineering developed in connection with Nexero.
Thynkr provides technology engineering. Regulatory obligations, regulated services, final customer acceptance decisions and compliance accountability belong to the relevant regulated operating entity and its authorised providers.
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