Syntellicore | CRM and Traders Room | Forex | FX | Brokers - Prosopic

Prosopic. Onboard customers with confidence.

Prosopic brings customer onboarding, identity verification, KYC workflows and compliance processes into one connected platform. Built for regulated businesses, it helps teams collect customer information, manage verification and due diligence, review risk and maintain records. Native in Syntellicore or connected to your existing systems through API.

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Prosopic. Onboard customers with confidence.

One onboarding process. From application to approval.

Regulated onboarding involves more than verifying an identity. Customer information, documents, identity checks, questionnaires, risk assessments, compliance reviews and internal decisions all need to work together.

Without Prosopic

  • Disconnected onboarding systems
  • Manual handovers between verification and review
  • Identity checks separated from compliance decisions
  • Customer information and evidence spread across tools

With Prosopic

  • Structured, configurable onboarding journeys
  • Document, NFC, biometric and liveness checks in one flow
  • Compliance information, evidence and decisions captured together
  • Connected verification results and audit-ready records

How Prosopic fits the workflow.

01

Capture the document

The client scans a supported passport or identity document on desktop or mobile. Where available, Prosopic also reads the encrypted NFC chip.

Supported passport or identity documentDesktop or mobile captureNFC chip reading where available
02

Analyse the identity signals

Document data, chip authentication, biometric matching, liveness and fraud indicators are assessed together.

Document data and chip authenticationBiometric face matching and livenessDeepfake detection and fraud indicators
03

Deliver the result

Your team receives an approved, rejected or referred result with the supporting evidence written into Syntellicore or your connected system.

Approved, rejected or referred resultTimestamped supporting evidenceSyntellicore or API-connected system

One journey. Connected at every step.

  1. 1 Application Customer information collected
  2. 2 Document Document captured
  3. 3 Identity Signals assessed together
  4. 4 Decision Approved, rejected or referred
  5. 5 Record Evidence in the connected system

Prosopic, connected to Syntellicore.

The same customer, the same context, the same operational platform.

The capabilities behind the workflow.

Configurable onboarding workflowsCustomer information and document collectionQuestionnaires and risk assessmentsDue diligence and compliance reviews

NFC identity verification for supported documentsDocument authenticity and manipulation analysisBiometric face matchingLiveness detectionDeepfake detectionFraud signal analysis

Designed around ICAO 9303 document standardseIDAS-compatible processesGDPR-aligned biometric data handlingTimestamped checks, scores and decisionsEncryption in transit and at restConfigurable retention controls

Native within SyntellicoreAPI connection for other organisationsImplementation support from Dynamic WorksForex brokerages, FinTech and paymentsBanking and lendingGaming and age-restricted services

Native in Syntellicore. Available as a standalone platform.

Prosopic is intelligent identity verification by Dynamic Works. Developed within the Syntellicore ecosystem, it also connects through API for other regulated businesses and organisations verifying identity, age or eligibility.

Explore Prosopic

See how Prosopic could improve your onboarding flow.

Explore Prosopic in a walkthrough shaped around your brokerage.

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