Financial Services
& Banking

The customer due diligence platform for optimized compliance

Achieve complete compliance and digital transformation with norbloc’s tailored KYC & AML orchestrator platform, Sancus. 

Meet your customer expectations by offering customized onboarding workflows for different client segments and risk ratings across the globe.  

Try Sancus to revolutionize your onboarding in no time.


The Platform for Complete Compliance

Holistic identity verification

Verify your customers across the globe using holistic identity verification solutions equipped with document verification and matching, liveness and biometric checks for individuals and corporate customers.

KYB made easy 

Leverage norbloc’s public and private data sources to make corporate onboarding easy with prepopulated information and  automated steps based on custom risk scoring.

Fight financial crime

Fortify your AML with automated checks that occur in the background while your customer uploads their information to remain secure and save time.

Secure case management 

Take advantage of norbloc’s case management features that respect access rights and confidentiality. Customer applications are dynamically routed to different departments or individuals based on the configured decision rules and access management rights.


The Sancus Orchestrator Platform

Quicker onboarding

Leverage dynamic journeys and tailored risk rules to reduce drop-off rates and increase customer satisfaction.

Maintain up to date data

Maintain up to date data for each KYC file, allowing the customer to seamlessly update their information via the Customer Portal.

Easy & effective remediation

Cut costs and save time by automating periodic review and ongoing monitoring based on tailored risk ratings.

Fortify your reputation

Stay aware of regulatory changes via the Officer Portal to secure user journeys that always meet your needs.


The impact of Sancus

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Quicker onboarding
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Faster remediations
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Reduced costs