Complex customer due diligence and risk assessment, without the painful back-and-forth.

Lissom gives teams a single guided workflow for the client and a single system for the internal team. Smart intake, pipeline visibility, AI-powered case management and workflow automation in one place.

Paysend

Collect better evidence for complex enterprise onboarding.

Multiple jurisdictions

Paysend uses Lissom to collect and structure information for complex enterprise onboarding across multiple jurisdictions.

Lower-volume, higher-value cases

For complex cases, Lissom helps Paysend collect the right evidence first time, reduce follow-up and simplify downstream assessment.

187 questions

Paysend turned 187 questions from static forms into a dynamic onboarding journey with real-time enrichment, validation and guidance.

Remove friction from every hand-off.

A commercial owner is trying to get a valuable client live, but has little visibility into where the case really stands. The process is painful for everyone, even when the client is a strong fit.

  • Before

    Client progress is hard to see

    Unpredictable timelines make it hard to judge when the client will go live or manage the pipeline confidently.

    With Lissom

    A shared view of what needs attention

    Commercial, compliance and operations teams share a view of client progress, missing information and outstanding requests, making it easier to see blockers and coordinate follow-up.

  • Before

    Clients repeat the same work

    The client faces a long, painful questionnaire and repeated follow-ups.

    With Lissom

    Requests shaped around the client

    Lissom adapts questions to the business, previous answers and available information, guiding each client through the evidence their case needs without relying on one long questionnaire.

  • Before

    Reviewers spend time chasing evidence

    Compliance teams spend weeks chasing missing context, documents and clarifications.

    With Lissom

    Resolve gaps before review

    Lissom checks documents and answers while clients can respond, routing follow-up to the right contributor. Resolving straightforward gaps earlier gives compliance teams more time for risk and exceptions.

  • Before

    Case information is scattered

    Information ends up scattered across email threads, spreadsheets, PDFs and internal notes.

    With Lissom

    One record to review and defend

    Documents, answers, ownership information and risk signals sit in one structured case. Reviewers can assess the evidence and record their conclusions and reasoning for later review.

For teams handling complex clients and deeper review.

  • Regulated payment institutions
  • BaaS and sponsor banking teams
  • Financial institutions onboarding complex business clients
  • Teams running deeper regulatory, AML and operational risk review