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Internal FAQs/ Mandatory Questions

Universal (All Services)

Identity Verification & Biometrics (WREN)

Smart Onboarding (Sentinel – Individual/Corporate/Fund)

AML Screening (PEP, Sanctions, Adverse Media)

Transaction Monitoring (TM)

UBO Mapping & Ownership Graphing

Entity Management (Galactic)

Document Verification Engine

SME Verification App

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What is your company type and licensing?

Which jurisdictions do you operate in?

What are your main compliance pain points?

What are your expected monthly volumes?

Do you need cloud or on-prem hosting?

Cloud Hosting

On-prem Hosting

Do you require data migration or cleanup?

Data Migration

Cleanup

What internal systems must we integrate with?

What is your preferred deployment timeline?

Which ID types must we support?

Which geographies are your customers from?

Do you require liveness & deepfake detection?

Liveness Detection

Deepfake Detection

Do you require OCR & data extraction?

OCR

Data extraction

Do you want PEP/AML screening at verification stage?

Yes

No

Will this be mobile-only or browser-based?

Mobile-only

Browser-based

Any custom fields required?

What customer types do you onboard?

Do you require separate journeys per customer type?

Yes

No

Do you have an internal risk scoring model?

Yes

No

Do you need dynamic risk-based workflows?

Yes

No

Do you require periodic and trigger reviews?

Periodic Reviews

Trigger Reviews

Do you need connected-party & UBO profiles?

Connected-party

UBO Profiles

Do you need customised forms?

Yes

No

Which lists and data providers must we screen against?

Do you require batch, real-time, or both?

Yes

No

Do you support batch + real-time screening?

Yes

No

Do you need fuzzy matching tuning?

Yes

No

Do you need case management?

Yes

No

Do you require scoring/escalation rules?

Yes

No

Do you need custom internal watchlists?

Yes

No

Expected screening volumes?

What transaction products/channels do you support?

Expected daily/monthly transaction volumes?

Do you require real-time or post-event TM?

Yes

No

Do you have existing rules to migrate?

Yes

No

Do you want AI/anomaly detection?

Yes

No

How many reviewers investigate alerts?

Do you need STR/SAR workflows?

Yes

No

Do you manage multi-layer ownership?

Yes

No

Do you need automatic UBO calculation?

Yes

No

Do you manage trusts/funds/SPVs?

Trust

Funds

SPVs

Do you need cross-jurisdiction mapping?

Yes

No

Any custom thresholds for UBO?

Which jurisdictions/entities do you manage?

Do you need registers (PSC, shareholders, directors)?

Yes

No

Do you need filing calendars & reminders?

Yes

No

Do you need client portal access?

Yes

No

What post-incorporation workflows exist?

Do you need document storage/OCR?

Yes

No

Which documents do you need validated?

Do you need multilingual OCR?

Yes

No

Do you require fraud/tampering detection?

Yes

No

Do you want extracted data auto-filled into onboarding?

Yes

No

Do you require batch document processing?

Yes

No

Is the SME verification field-based or remote?

Field-based

remote

Do agents need photos, geo-tags, timestamps?

Photos

Geo-Tags

Timestamps

Do you require customised checklists?

Yes

No

Do you need supervisor QC levels?

Yes

No

Do you need real-time agent tracking?

Yes

No

Do you require offline mode?

Yes

No

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Solutions

Products

NorthLark Sentinel

NorthLark Transaction Monitoring

NorthLark Wren

NorthLark Galactic

Use Cases

Universal ID Verification

Data Verification

Customer Onboarding &  Client Due Diligence

Adverse Media

Risk Scoring &  Enhanced Due Diligence

Fast and Accurate AI Analysis

Facial Biometric Verification

Transaction Monitoring

PEP + Sanctions Checks

Entity Administration

Document Verification

Fraud Detection

UBO Report

KYB & KYC Monitoring

Post Incorporation Services

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