Skip to content
Technical FAQs
Universal (All Existing Services)
Universal (All New Services)
Step
1
of
2
50%
How will the proposed system enable you to <b>achieve your key business objectives</b>?
Are there any <b>new features or distinct capabilities</b> that must be integrated into the
system?
Can you provide <b>detailed requirements documentation</b> for all proposed features?
How should the new requirements be <b>prioritized</b> (e.g., Must-Have, Should-Have, Could-Have)?
Do you require us to <b>manage the hosting/servers</b> (our side) or will this be handled by your internal team (your side)?
Answer
First Choice
Second Choice
Third Choice
What is the <b>total anticipated user base</b> for this system?
What is the maximum expected number of <b>concurrent users</b>?
Are any <b>specific customizations</b> required beyond the standard feature set? If so, please describe them.
What <b>security measures and compliance standards</b> are essential for this project?
What is your desired go-live date or preliminary timeline for the project completion? <span>(Note: We will provide a definitive timeline after analyzing all scenarios.)</span>
Do you currently use an <b>existing system or solution</b> for these processes?
Yes
No
If so, will we need to migrate previous/historical data? If yes, what is the source system?
What is the <b>defined scope of work</b> for this project?
What is your <b>desired timeline or go-live date</b>?
Can you provide <b>detailed requirements documentation</b> for all proposed features?
How should the requirements be <b>prioritized</b> <span>(e.g., Must-Have, Should-Have, Could-Have)</span>?
Must-Have
Should-Have
Could-Have
How should the requirements be <b>prioritized</b> <span>(e.g., Must-Have, Should-Have, Could-Have)</span>?
Must-Have
Should-Have
Could-Have
What are your preferences regarding the <b>technical stack</b> <span>(Frontend / Backend / Database)</span>?
Frontend
Backend
Database
What is the maximum expected number of <b>concurrent users</b>?
Do you require any <b>third-party integrations</b>? If so, please specify the integrations, their purpose, and whether you currently have the necessary licenses/APIs.
We require a <b>full sequence diagram or detailed flow description</b> of the main processes.
Max. file size: 256 MB.
Do you have <b>pre-existing design assets</b> <span>(e.g., wireframes, mockups)</span>, or will we be responsible for the design?
If the project will be executed in <b>phases</b>, what are the <b>essential features/components that must be included in Phase 1</b>?
Do you currently use an <b>existing system or solution</b> for these processes?
If so, will we need to <b>migrate previous/historical data</b>? If yes, what is the source system?
Back
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
Back
Industries
Financial Institutions & Banking
Telecommunications & Digital Services
Dating & Social Platforms
Transport & Mobility
Crypto & Virtual Assets
Healthcare & Life Sciences
Gaming & Entertainment
Retail, E-Commerce & Marketplaces
Casino
AUSTRAC Tranche 2
Real Estate Agents & Conveyancers
Law Firms & Conveyancers
Accountants & Bookkeepers
Back
Resources
Blog
Newsroom
Case Studies
Back
Company
About us
The ShoreTree Group
Careers
Legal
Looking for a new career?
Get in touch
Solutions
Industries
Resources
Company
Contact Us
Book a Demo
Back
AUSTRAC Tranche 2
Real Estate Agents & Conveyancers
Law Firms & Conveyancers
Accountants & Bookkeepers