Alessa runs with your internal data sources, your rules and processes, and integrates with third-party data providers. The third-party data sources include Thompson Reuters, Refinitiv, and Dow Jones, for example, to verify a customer's identity or check their involvement in cryptocurrency. You need to have an account with any third-party data provider.
Once your data is uploaded and your business processes set up in Alessa, your staff can do their job. For a new customer opening an account in a bank, for example, Alessa can provide verification information, perform screening, and cite any negative media mentions, giving you confidence.