Configure your rules
Before a single application arrives, you define what good looks like. Set your risk scoring weights, required documents per entity type and jurisdiction, auto-approval thresholds, and which vendors handle IDV and screening. First Mile Labs enforces your policy — not a generic one.
Customer submits an application
Your customer receives a branded, guided application form. They enter company details, declare directors and beneficial owners, and upload the required documents — all from a single, mobile-friendly interface. No emails, no spreadsheets, no back-and-forth.
Documents are classified and extracted
Every uploaded document is classified automatically by type and processed by our AI extraction pipeline. Key data fields — company name, registration number, directors, shareholders, dates — are pulled out and cross-checked against the application form and public registries.
Identity verification runs automatically
Directors and beneficial owners above your configured threshold receive a secure IDV link. They complete a document scan and liveness check on their own device in under two minutes. Results land back in the case automatically.
Sanctions and PEP screening runs
Every individual and entity in the application is screened against 200+ global sanctions lists, PEP databases, and adverse media sources. Matches are scored by confidence and presented to analysts with full context — source, reason, and supporting evidence.
Risk score calculated
Once documents, IDV, and screening results are in, the risk engine calculates a composite score from all available data points. Cases below your auto-approval threshold are approved instantly. Others are routed to your analysts with a structured evidence pack.
Analyst reviews (where needed)
For cases that require human review, analysts get everything they need in one screen: application data, extracted documents, screening results, IDV outcomes, and the risk score breakdown. They can approve, decline, or request more information — with every action captured in the audit log.
Customer onboarded — monitoring begins
Approved customers don't just disappear into a static record. First Mile Labs enrols them in your perpetual monitoring programme automatically. Re-screening runs on your configured schedule, and any material change in ownership, sanctions status, or company health triggers an alert.
Go deeper on any capability
Each part of the platform has its own dedicated page with full capability details.
Ready to see it live?
Book a demo and we'll walk you through the full flow with your entity types and risk rules.
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