Platform
Description of the three modules (ONP, FPP, CMP) and the Core layer that provides shared services such as authentication, scoring, lists, and audit trail.
Guardline Docs
Documentation for the Guardline Suite. Here you'll find descriptions of the modules, the platform architecture, and the integration concepts for onboarding, fraud prevention, and AML (Anti-Money Laundering) operations.
What's in this documentation
Section titled “What's in this documentation”Architecture
Single-tenant deployment model, security controls, performance SLAs, and hosting options.
Integration
Integration concepts via web environment and connectors, including webhooks and flows between systems.
Suite modules
Section titled “Suite modules” ONP: Onboarding Platform Customer registration and verification with configurable journeys, KYC (Know Your Customer), KYB (Know Your Business), and risk scoring.
FPP: Fraud Prevention Platform Decision engine for fraud prevention and AML, with continuous monitoring, backtesting, and three-tier governance.
CMP: Case Management Platform Decision desk for backoffice with queues, SLAs, decision authorities, collegiate committee, and audit trail.
Core Shared services layer: authentication, scoring engine, restrictive lists, audit, and notifications.