Vanguard Core turns identity into decisions.
Three products, one flow. OneID verifies the person. OneGraph connects people to events, assets, transactions, behavior and institutional data. OneCore uses AI to automate decisions, workflows and revenue opportunities.
One verified identity graph. Many regulated workflows.
1 · Verify
OneID brings trusted identity into every workflow.
A unified product layer for verification, operations and AI-powered decisions. OneID verifies the person and establishes trusted identity that can be reused across every institution and channel.
Document verification
OCR of Colombian and international IDs with document integrity checks.
Biometrics with liveness
Face match, active liveness and presentation-attack detection on mobile, web and terminals.
KYC screening
Government, sanctions and credit-bureau sources with failover between providers.
Digital signature
Legally binding e-signature inside the same verified flow.
MyOneID
The person carries a verified credential and reuses it: no re-enrolment, no passwords.
Operational dashboard
Verifications, transactions, risk score and identity graph for every OneID.
2 · Connect
Ontology-driven identity intelligence at scale.
We start with the person as the primary key. OneGraph connects verified identities to events, assets, transactions, behavior and institutional data in one graph that gets stronger with every interaction.
Unified ontology
People, documents, devices, organizations, locations and relationships in one schema.
Connectors
Core banking, ERP, CRM, HR and municipal systems feed the graph through connectors.
Smart inference
AI-powered rules and scoring across the graph, not just inside one record.
Full traceability
Every relationship and every decision is explainable and audit-ready.
Lineage
Where each attribute came from, when, and under which consent.
Operational impact
Faster onboarding, lower fraud, stronger compliance.
3 · Decide
Build trusted identity workflows without code.
A visual automation layer for customer onboarding, KYC and AI-powered decisions. OneCore runs the workflows, orchestrates the modules and keeps the audit log, so institutions automate decisions instead of queues.
Customer onboarding
Configurable journeys: consent, contact, OCR, biometrics, KYC, payment and activation.
KYC orchestration
Compose verification modules per product, segment or risk level.
Risk scoring
Rules and models on top of the graph, with human review where policy requires it.
AI decision workflows
Approve, reject, escalate or activate products automatically, with reasons attached.
Payments and lending
Fee collection, account activation and payroll-deducted lending as workflow steps.
Audit-ready execution
Every run, decision and evidence hash is recorded for regulators and internal audit.
We start with the person as the primary key.
A verified identity becomes the anchor for every event, asset, transaction and decision. Identity becomes the foundation for institutional intelligence.
Person / OneID
Verified once. Reused everywhere.
OneGraph
Events · Assets · Transactions · Behavior · Institutional data
OneCore decision
Onboard · Grant access · Activate credit · Detect fraud · Trace subsidy · Next product
Vanguard deploys AI in the physical world.
The hardest part is not building a demo. It is deploying trusted AI into the real world: factories, cities, cooperatives, terminals and regulated institutions.
Multi-tenant cloud and edge deployment
Edge-capable: face terminals, gateways, cameras and firmware that keep working offline
Interoperable APIs, SDKs and connectors
Habeas Data (Ley 1581 de 2012) by design: consent, retention, audit trail and right to be forgotten
Modular integration with existing core banking, ERP, CRM and municipal systems
The same three pillars, applied to one workflow at a time.
Identity is the wedge. Intelligence is the expansion.
See how Vanguard Core fits your onboarding, KYC, access, payments, risk or citizen-service workflows.