Your verification APIs return results. Moxo runs the due diligence around them: document collection, file assembly, and review, with analysts on every call.
Design, run, measure, and improve in the same system
Every case is live state: screening done, ownership resolved, what is stuck on the customer. Supervisor agents escalate breaks as they appear.
Agents drive your screening, registry, and core systems through REST steps, webhooks, and MCP. Program rules hold centrally per risk tier.
Approve, enhance, and exit decisions route to named analysts with the file assembled. Nothing cleared by a model.
Customers and businesses submit IDs, ownership details, and documents through secure magic links. Chased until complete.
Each file leaves a trace: what was collected, what the checks returned, who decided, and when. Ready for any examiner.
Ask what is in EDD and where files wait. Answers come from live flows, in plain language.
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Moxo is built for the trust requirements of serious operations. It includes every control enterprise teams expect: SOC 2 Type II, GDPR, SAML SSO, audit trail, data encryption, role-based access, and more.
