People and businesses
Keep person-level checks connected to the correct business assessment. Owners, directors, guarantors, and authorized signatories can have different roles and evidence requirements.
VERIFICATION & ONBOARDINGStart with evidence.
Start with evidence.
Build on understanding.
Connect the applicant, the business, and the people behind it. Give your team a clear view of what has been checked, what the records support, and what still needs attention.
YOUR INSTITUTION
A clearer next step.
One relationship. Evidence with context.
Subject & purpose
Authorized sources
Evidence for review
ConnectUnderstandReview
ILLUSTRATIVE EXPERIENCEBUILT AROUND THE RELATIONSHIPMake the evidence
Make the evidence
part of the experience.
A completed application is the beginning of an assessment. Bring declared information, authorized source records, and verification outcomes into a connected evidence journey before drawing conclusions.
Relationships with evidence
Associate a person with a business using supporting documents and an authorized role. A declared relationship is not, by itself, a verified legal ownership determination.
Financial connections
Connect supported sources with the required permissions. Review which accounts, periods, and resources are actually available before using them in an assessment.
Results worth reviewing
Distinguish a completed verification from an approved applicant. A completed check can still return a review or decline outcome, with additional questions for your team.
EXPLORE THE HANDOFFDifferent outcomes.
Different outcomes.
A clear next step.
Explore examples of how evidence and connection states shape the next review. These fictional examples illustrate the workflow, not a live product screen.
ILLUSTRATIVE JOURNEY
Understand who stands behind the business.
A person’s identity and their authority to act are separate questions. Connect the required evidence to the relevant role, without extending access to unrelated personal data.
Primary subjectBusiness applicant
Related personAuthorized signatory
Evidence gapRole documentation needs review
Review the association before treating the person’s check as evidence for this business.
FROM REQUEST TO REVIEWA connected journey,
A connected journey,
with deliberate handoffs.
- 01
Identify
Establish the primary person or business and the purpose of the assessment. Keep applicant declarations distinct from source-confirmed facts.
- 02
Authorize
Obtain permission through your approved process. Record the subject, purpose, scope, policy version, and supporting consent evidence.
- 03
Connect
Collect permitted records and complete the included verification stages. Review source coverage, dates, and unresolved discrepancies.
- 04
Review
Hand off results, exceptions, and supporting evidence to the assessment. Your institution determines whether its requirements are satisfied.
WHAT THE NEXT TEAM RECEIVES
A usable starting point for underwriting.
Carry the subject, authorized relationships, source coverage, check outcomes, and unresolved requirements into the next stage. Keep evidence attached to the questions it supports.
Explore credit underwritingDESIGNED FOR YOUR WORKDefine the journey
Define the journey
around your team.
Credit operations
See which requirements are supported and which need follow-up before interpreting the assessment.
Risk & compliance
Review identity, relationship, and verification findings with the evidence behind them.
Product & engineering
Handle asynchronous completion, missing information, and authorized source connections in your own systems.
Scope the integration before launch.
Agree supported sources, required evidence, customer permissions, and the systems receiving results. Test incomplete and interrupted journeys alongside successful ones. Validate the handoff with the people who will review the findings.
Explore APIQUESTIONS BEFORE YOU BUILDClear expectations.
Clear expectations.
A stronger implementation.
Is verification a separate Amlok product?
Verification is an included stage within an authorized Insights assessment or Signal monitoring period, subject to the agreed workflow and scope.
Can business owners be verified within a business assessment?
Yes, where permitted. The business and person must be linked through an active, evidence-backed association in the same workspace, with the required authorization.
Does a completed check mean the applicant is approved?
No. Completion means a result is available. It may require review or indicate a decline; the institution retains its onboarding and credit decisions.
What happens when information is missing?
Treat the requirement as unresolved. Missing source coverage or unavailable attributes should remain visible rather than being replaced by inferred values.
CONTINUOUS RISK INTELLIGENCE
Keep up with riskas fast as it changes
A point-in-time decision does not need to become a blind spot for the life of the deal.
Early signalRevenue trend changed-18% against baseline
Portfolio baseline90 daysContinuously refreshed
Monitoring activeRisk trajectory updatedEvidence attached · team notified