Onboard businesses faster, compliantly

Partners, fintechs, merchants, affiliates. Speed-up onboarding and continuously manage risks

Onboard partners faster with our AI agents for due diligence

Intelligent and automated document analysis for enhanced due diligence

Go beyond questionnaires and surface-level risks with our extensive coverage

Backed by

Combinator

Sei's advanced AI mines data across web, social media, news, business registries and other sources

Sift through partner's documents and security questionnaires to derive a risk score

Integrate our risk ratings into your KYB workflows

Extract and verify key information like addresses, tax information, UBO, nature of business and industry risk checks

Reconcile analysed information against customer provided documentation and websites

Automate the collection of key missing information to speed up onboarding

Analyse gaps in the customer's privacy policy, T&C, refund policy and compare against your guidelines

Setup custom rules and do a thorough analysis of websites and social media

Conduct thorough reputation & fraud checks and adverse media screening

Manage your nth party risks by automating reviews against regulations and internal guidelines

Customise the workflows to handle alerts depending on criteria and severity

Get detailed reporting on different risks, on partner-level and aggregate