Burline replaces the patchwork of identity vendors, AML lists, and manual reviews with one decisioning layer — audit-ready, configurable, and fast enough to keep up with onboarding.
Burline unifies identity, AML, fraud, and behavioral data into a single decisioning engine. You keep your UX. We handle the infrastructure underneath.
Passport, driver's license, and ID document authentication with liveness detection across 200+ countries. Passive and active checks, configurable per market.
Real-time screening against OFAC, EU, UN, UK, and regional sanctions lists. PEP and adverse media with explainable match scoring — not just a yes/no.
Device fingerprinting, behavioral biometrics, and synthetic identity detection layered into one risk graph. Catches what document checks alone can't see.
Write policies the way your compliance team thinks about them. Mix deterministic rules with ML risk scores. Version, test, and roll back from the dashboard.
Prioritized queues, explainable flags, and one-click actions. Every decision carries the full context — so reviewers resolve cases in minutes, not hours.
Every signal, rule, model version, and reviewer action captured and exportable. Built to survive your next exam, not just your next product launch.
Your onboarding form, app, or API forwards the applicant's data to Burline — no UI replacement required.
Identity, document, sanctions, device, and behavioral signals fan out in parallel across our provider network.
Your configured rules and ML models score the application and route edge cases to the right reviewer queue.
Approve, deny, or step-up — with a full explainable audit record attached for compliance and the examiner.
We'll walk through your current stack, show you what Burline would decide on real applicant profiles, and map a 30-day integration plan.
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