01
Questionnaire builder
Create structured KYC questionnaires with reusable sections, conditional logic and document requirements.
Trusted KYC infrastructure
Know your customers.
Move forward with confidence.
Cyttlefin provides a clear, structured KYC workspace for regulated businesses. Onboard applicants, review evidence, manage corrections and preserve every decision with confidence.
✓Structured onboarding✓Contextual evidence review✓Audit-ready history
The Cyttlefin platform
Everything your compliance team needs, without the clutter.
A focused workspace for KYC questionnaires, evidence review, correction workflows and auditable decision history.
02
Evidence review
Inspect current and historical evidence in context, with comments tied to the exact submission reviewed.
03
Correction workflows
Request changes, review resubmissions and resolve mandatory items before making a final decision.
04
Audit-ready records
Preserve submissions, reviewer actions, decision history and evidence provenance in one controlled workspace.
A clearer correction flow
Review what actually changed.
Organizations correct and resubmit first. Reviewers then assess the actual resubmitted evidence before resolving mandatory items and approving the application.
1
Request changes
Reviewer sends a formal correction request.
2
Correct & resubmit
Organization updates the requested information.
3
Review new evidence
Reviewer assesses the actual resubmission in context.
4
Make a decision
Approval becomes available once mandatory items are resolved.
Built for control and confidence
Sensitive data deserves deliberate controls.
Cyttlefin keeps document access, evidence history and review decisions structured around controlled, role-aware workflows.
Private document access
Short-lived authenticated access without exposing raw storage paths.
Explicit document state
No false “safe” state when document scanning is not configured.
Immutable history
Previous submissions remain viewable and correctly anchored.
Role-aware permissions
The right people see the right information at each stage of review.
A calmer KYC workspace