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System concept

Turn fragmented checks into a coherent workflow.

See how OneView orchestrates modules, provider integrations, access controls, and audit trails inside a single, unified on-premises operating layer.

A person facing a complex maze representing fragmented compliance workflows
The Consolidation Layer

One workflow instead of many vendor consoles.

Eliminate portal sprawl and fragmented analyst workflows. OneView normalizes third-party data feeds into a unified operating standard governed by your bank's internal policies.

  1. 01

    Multi-Provider Ingestion

    Bring supported identity verification, PEP and sanctions screening, and transaction inputs into one operating workflow without requiring analysts to work across separate provider portals.

  2. 02

    Schema Normalization

    Map disparate responses from providers such as Prembly, QoreID, and Smile ID into service-specific standard formats with consistent statuses and scannable detail views.

  3. 03

    Unified Review Workspace

    Give compliance analysts one place to review results, search operational history, and retain the audit context needed for controlled investigation workflows.

Platform engine

The operating engine behind every licensed workflow.

Eight architecture pillars coordinate how services are activated, connected, accessed, presented, branded, reviewed, and updated across the environment.

Module Activation & Licensing

Enable KYC, screening, or transaction monitoring modules dynamically.

Provider Orchestration

Connect, layer, or swap supported third-party providers without changing analyst workflows.

Roles & Permissions

Assign granular access controls based on internal compliance responsibilities.

Service-Account Access

Secure machine-to-machine REST integrations with scoped token governance.

Consistent Result Presentation

Present disparate provider outputs in standard, scannable formats appropriate to each released service.

Audit & Operational Traceability

Retain relevant query, administrative, and operator activity for controlled review.

White-Label & Client Branding

Apply approved logos, colour themes, and bank-branded portal settings so OneView feels native to your institution.

Controlled Updates

Apply compatible containerized releases on your schedule with no unannounced cloud pushes.

Data control & isolation

Client data stays under client control.

Your compliance data, audit history, and customer records reside within your database perimeter. External providers only receive the execution payloads required for the selected service.

Selected provider

Sent for execution

Only the provider-bound data required to execute the chosen service leaves the deployment.

  • Selected identity or transaction fields required by the service
  • Provider request identifier
  • Execution payload required by the provider

Client database perimeter

Kept on-premises

The complete operational record remains governed inside the client environment.

  • Audit records
  • Full KYC payloads
  • PII data
  • Transaction histories

Provider-bound execution payloads travel from the client deployment to the selected provider. They are not routed through the OneView control plane.

Discuss your security requirements
System lifecycle

A controlled path from activation to operation.

  1. 01

    Deploy & Activate

    Run the containerized OneView services locally and activate the modules licensed for the environment.

  2. 02

    Provider Configuration

    Add approved verification-provider credentials and select providers by service.

  3. 03

    Access & Role Mapping

    Configure local roles, permissions, and service accounts around internal responsibilities.

  4. 04

    Operate & Audit

    Run licensed KYC and transaction workflows with retained operational and audit context.

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A clearer operating layer for every licensed service.

Experience how OneView unifies your bank's compliance ecosystem without compromising data sovereignty.

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