For compliance & KYC officers
KYC that leaves an audit trail — automatic, defensible, calm.
Document collection, status tracking, expiry alerts, and immutable events for every reviewer action.
Alphorix ships with a full KYC workflow: agents collect documents from leads, compliance reviewers approve or reject with reasons, and every state change is logged as an immutable event for regulators.
What you get
Document ingest
Leads upload proof-of-ID and proof-of-address via a branded secure portal.
Reviewer workspace
Filter by status, escalate to senior, mass-approve batches during audits.
Expiry alerts
Passport running out? Compliance gets a heads-up 30 days ahead.
Immutable audit
Every action is stored as an event with reviewer, timestamp, and reason.
Included features
Status pipeline
Not started → In review → Approved / Rejected — with reason codes.
PDF export
One-click reviewer report per lead for regulator inspections.
Sanctions screening
Flag high-risk countries and repeat email/IP submissions.
RBAC
Only compliance reviewers see documents — never sales.
Ready to see it live in your workspace?
Start a free 7-day trial — no credit card. Or book a 20-minute walkthrough with our team.
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