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EnrichEnrich cases from trusted sourcesGuideGuide applicants through the right questions.ValidateCheck documents and resolve evidence gaps.OrchestrateCoordinate people, requests and follow-ups.Risk assessSurface risk with screening and scoring.RecordKeep one complete, auditable case record.
Business onboardingGet business customers ready for review first timeComplex CDD & riskMove complex clients through DD with less frictionBusiness credit decisioningGet business credit applications decision-ready
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Company news2026

News from Lissom

The latest news, partnerships and company updates from Lissom.

9 September 2026Registry data

Lissom partners with Kyckr for live global company registry coverage.

Direct registry connectivity means onboarding never stalls due to stale company, director and shareholder records

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7 September 2026Business data

Lissom adds Creditsafe to its global business data network.

Creditsafe’s broad company and credit-risk data coverage gives regulated teams another trusted source to verify business applications

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5 September 2026US verification

Lissom partners with Middesk to strengthen US business verification.

State filings, IRS records and other direct sources help clients verify US businesses with confidence

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3 September 2026Document fraud

Lissom partners with Resistant AI to strengthen document fraud detection

Document fraud detection expert helps identify manipulation that can be invisible to a manual reviewer.

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1 September 2026Integration delivery

Lissom names Thinslices as an integration delivery partner.

Product engineering expertise gives teams a faster route to connect Lissom with their wider fintech stack.

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Use Cases

OnboardingCDD & RiskCredit Decisioning

Platform

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Resources

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Supported by

EYLaunchedFintech Innovation Lab

Team from

  • Monzo
  • WealthKernel
  • Bridge, a Stripe company
  • Currencycloud
  • Visa
  • University of Cambridge
  • Y Combinator
  • Fin by Intercom

Security built in

Lissom is engineered for financial institutions that need clear data boundaries, controlled model access and evidence their security teams can review.

EU-resident AI architecture

EU region controls

Our EU AI processing architecture is built on AWS Bedrock, anchored in Ireland and restricted to approved EU regions through deployment-level controls.

Controlled model access

Approved models only

Only approved providers and models are available inside the EU environment. Region and provider settings are enforced in code to prevent accidental routing.

30-day diagnostic logs

Limited retention

Model request logs are retained for 30 days to support debugging, security oversight and audit, then expire under the configured retention policy.

DPA-backed processing

Contractual controls

Customer data is processed under contractual data protection terms designed to support UK and EU financial institutions.

© 2026 Klarity AI Ltd, trading as Lissom AI. All rights reserved.