Alloy
High RiskFinance
AI-powered identity decisioning platform for banks and fintech for KYC and onboarding.
7
Risk Score
(1-10 scale)
Data Handling
Storage Location
US servers
Retention Policy
Regulatory period
Training on User Data
No
Risk Factors
- ⚠Processes personal identity data for KYC
- ⚠Decisioning affects customer access to financial services
- ⚠Integration with multiple data vendors
Security Recommendations
- ✓Review data vendor privacy practices
- ✓Implement adverse action procedures
- ✓Monitor for decisioning bias
Compliance
SOC 2✓
GDPR✓
HIPAA✗
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