Evidence is fragmented
The case is a folder of files.
Identity documents, filings, statements, and records arrive in a dozen formats across a dozen channels.
Analysts read and transcribe every file before any check can run.
Fintech
Business onboarding,
evidenced end to end.
StarDox reads the underlying evidence, screens it against registries and watchlists, and assembles a verified, auditable verified onboarding case in minutes — explainable, permissioned, and controlled from end to end.
Permissioned and evidence-backed. Onboard in ~15 minutes, read-only.
onboarding.zipStructured
StarDox· extracted & validated
EntityHelios Trading Ltd
JurisdictionSingapore (ACRA)
UBOs2 verified · 1 to review
Documents7 / 7 received
Risk scoreLow · 14 / 100
→Synced to your platform · evidence retained
The problem
Business Onboarding & UBO Intelligence is evidence-heavy, regulated, and unforgiving of gaps.
Decisions must be explainable
A decision needs its evidence.
Screening, scoring, and reviews must be controlled, permissioned, and backed by a complete evidence trail.
Generic AI reads documents but doesn't produce a governed, auditable case.
False positives drown teams
Noise hides the real risk.
Missing or mismatched data triggers alerts that look like risk — burying genuine concerns under manual review.
Reviews slow down while true exposure can still slip through.
How it works
From raw evidence to a verified, auditable verified onboarding case.
StarDox Agentic AI completes governed tasks — combining extraction with screening, scoring, and a full evidence trail.
01
Capture
StarDox ingests the full evidence package — documents, filings, records, and data feeds.
02
Extract
Entities, identifiers, relationships, and key facts are extracted and standardized into one case structure.
03
Screen & score
Checks run against registries, watchlists, and your rules — every result tied to its evidence and confidence.
04
Govern & sync
A review-ready verified onboarding case syncs to your platform with permissions, decisions, and a complete audit trail.
Measurable ROI
Decide faster, with risk fully evidenced.
Cutting review time, suppressing false positives, and producing audit-ready cases — with measurable ROI from day one.
Review Time
2 days→Minutes
Case Completeness
60%→100%
False Positives
High→−40%
−40%
Fewer false positives from missing-data noise.
100%
Of cases delivered audit-ready with evidence.
Get started
Make every decision evidence-backed.
Share a sample case and watch StarDox extract, screen, and assemble a verified verified onboarding case — in a limited, read-only review. Onboard in about 15 minutes.