# Clearer risk information in onboarding and review.

> Evaluate KYC and AML products for your bank's onboarding and screening processes. Discuss control scope and integration requirements.

Canonical URL: https://legichain.com/en/solutions/banks
Language: en
Other language: https://legichain.com/solutions/banks

Bring identity check and AML findings into your bank's existing assessment processes. Handle integration, data processing and review requirements together.

- [Book an enterprise evaluation](https://legichain.com/en/contact?topic=demo)

## Choose the product by process.

- **Customer onboarding** — Digital KYC: Assess document and person check steps; separate results that need review. · Result: Step states and read fields linked to the application record. [Digital KYC](https://legichain.com/en/digital-kyc)
- **Name screening** — AML screening: Review sanctions and PEP matches with their sources. · Result: Candidate records, match confidence and risk indicator in separate fields. [AML screening](https://legichain.com/en/aml-screening)
- **Additional review** — Review flow: Connect unclear results to your institution's assessment and approval flow. · Result: Team decision and rationale, as a record separate from the product suggestion.

## Make responsibilities and data flow clear from the start.

Determine which data the integration processes, which records it produces and who is responsible for access. Handle retention policy, service architecture and institutional obligations in the same evaluation.

- **Processed data** — Which fields are sent to the service
- **Produced records** — Result, source and review record
- **Access responsibilities** — Who can access which record
- **Retention policy** — Product configuration and legal obligation are separate
- **Service architecture** — Processing and storage location assessed separately

## Run the technical and operational evaluation together.

Let's review control scope, result fields, error scenarios and service terms with your compliance, information security and technology teams.

- [Security and data processing](https://legichain.com/en/security) — Access, retention, responsibilities
- [Developers](https://legichain.com/en/developers) — API structure and error states
- [Pricing](https://legichain.com/en/pricing) — Plans, credit usage, service terms

## For banks.

### How is integration with existing banking systems evaluated?

A shared scope is defined through data flow, API requirements and the institution's architecture.

### Does using the product guarantee regulatory compliance?

No. The products support control processes; they do not replace the institution's legal and operational responsibilities.

## Let's plan the enterprise evaluation together.

Let's work through control scope, data flow and service terms with your teams.

- [Book an enterprise evaluation](https://legichain.com/en/contact?topic=demo)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com