From first click to every transaction.
Thynqora unifies onboarding, KYC/KYB, a configurable transaction-monitoring decision engine, fraud intelligence and case management into one multi-tenant platform — configured by your team, no engineering tickets.
Total Individuals
12,480
+4.2%
Pending Review
214
−8
Approved Today
1,932
+11%
Conversion
71%
+1.4%
Onboarding funnel
Risk distribution
- Low62%
- Medium24%
- High10%
- Very High4%
The Customer & Payment Lifecycle
01
Onboard
Journeys, forms, OTP, magic link, mobile SDK
02
Verify
KYC, KYB, liveness, sanctions & PEP
03
Score
Fraud identity-graph + weighted risk bands
04
Monitor
Pay-in / pay-out screening pipeline
05
Resolve
Review queue, decisions, webhooks, audit
Compliance-owned. Engineering-free.
Onboarding journeys, data-collection forms, the check pipeline, risk rules and provider integrations are all designed and deployed from the console by compliance and product teams.
Drag-and-Drop Journey Builder
Compose onboarding, KYC and KYB flows visually with country, product, segment or risk-based branching.
Configurable Check Pipeline
Turn checks on or off per payment module and tune thresholds — velocity windows, risk bands and ring patterns.
Versioning & Publishing
Journeys are versioned into immutable snapshots you publish, clone and roll back — with a full audit trail.
Rule Simulation
Run sample attributes through active rules and see the decision and exactly which rules fired — before go-live.
Schema-Driven Data Points
Define the data each payment carries and which checks it feeds; the ingest API and screens generate to match.
Plug-and-Play Integrations
Connect verification providers, CRM, webhooks and API keys from settings — no redeploys.
No-code — configure onboarding and transaction monitoring from the same console.
Multi-tenant · Multi-region · Audit-ready
One platform, every module you need.
Journey Builder
Design onboarding visually across a canvas of step blocks grouped into Onboarding, Identity, Compliance and Decision.
- 20+ step types
- Branching conditions
- Versioned publish & clone
Form Builder
Compose data-collection forms with validation and conditional display — no code, export as JSON schema.
- Text, select, file, signature
- Regex & length rules
- Show-when conditions
KYC & Identity Verification
Document capture, liveness and identity checks routed to your chosen provider, with live provider-health monitoring.
- Liveness & document checks
- Provider health cards
- Manual verification fallback
KYB & Business Verification
Verify companies and their directors, UBOs and shareholders, with per-officer KYC and invite resend.
- Company registry lookup
- Directors & UBOs (PSC)
- Per-officer KYC status
Transaction Monitoring
Screen every pay-in and pay-out through an ordered, per-tenant pipeline of compliance checks.
- Velocity, sanctions, ring detection
- Per-module service rules
- CLEAR / HOLD outcomes
Rules Engine
Author compliance rules with nested AND/OR logic, priorities and effective dating — then simulate before you ship.
- Visual condition builder
- Priority & scheduling
- Rule simulation
Fraud Intelligence
Score applications against a per-tenant identity graph to surface duplicate identities, shared devices and rings.
- 0–1000 composite score
- Duplicate-ID & shared-device
- Identity-ring detection
Compliance Queue & Cases
Review held cases with locking, activity trails and clear / hold / reject decisions.
- Approve · reject · escalate
- Request more info
- Case locking + audit
Customer 360
Every profile, document, verification, review and audit event for a customer in one workspace.
- Risk & journey progress
- Documents & verifications
- Audit trail + fraud ring
Workflow Monitor
Track in-flight onboarding journeys step by step, in real time, with success-rate stats.
- Live execution tracking
- Per-step status
- Auto-refresh
Analytics & Reporting
Onboarding funnels, risk distribution, provider performance and compliance SLA — exportable.
- Funnel + drop-off
- Compliance SLA summary
- CSV / PDF export
Schema Manager
Define the data points each payment carries and which checks each one feeds — configured from the UI.
- Typed data points
- Enum & validation rules
- Per-check flags
Integrations & Notifications
Push approved customers to your CRM, fire webhooks on decisions, and notify across channels.
- API keys + webhooks
- CRM push (your CRM of choice)
- Email · SMS · WhatsApp · push
Mobile SDK
Embed the hosted onboarding journey inside iOS and Android apps via a React Native / Expo SDK.
- React Native / Expo
- Secure in-app browser
- Deep-link return + status
Multi-Tenant & White-Label
Provision tenants with their own database, region and branding, gated by roles and feature flags.
- Per-tenant data residency
- White-label branding
- Feature flags & plans
Transaction Fraud Ring
Build a payer→payee money-flow graph and hold payments matching mule and ring patterns.
- Fan-in / fan-out
- Circular & reciprocal flows
- Configurable thresholds