WatchTower + Identity

How Remllo WatchTower and Remllo Identity work together without reducing either product to a narrow single-purpose feature.

WatchTower only

Run transaction monitoring, alerting, and investigations without enabling Identity.

Identity only

Run KYC, KYB, and onboarding workflows without transaction monitoring.

Together

Feed identity-safe customer context into WatchTower so analysts do not investigate transactions in a vacuum.

Customer profile data from transaction imports

Where supplied and mapped, customer profiles can display identification details, contact information, and bank account context from imported transactions. Identity document numbers and account numbers are masked in profile views. Imported data is source-supplied information, not proof that an identity provider verified the customer.

A customer profile represents the attached customer. Counterparty details belong to the transaction and can be inspected separately. Do not merge both parties into one customer record.

Correct product relationship

WatchTower is not just a stream processor for transaction decisions. Identity is not just a feeder for WatchTower. Each product stands on its own and some customers will use only one of them.

When the same organization enables both, Identity enriches WatchTower with investigation-safe customer context so fraud, AML, and transaction-monitoring teams can understand who the customer is, how they were onboarded, and what identity activity may explain the current transaction risk.

What WatchTower receives

customer trust posture and verification status
KYC and KYB posture
onboarding evidence summaries
linked identifiers such as accounts, wallets, devices, sessions, and beneficiaries
recent identity activity and access context

Data flow diagram

Customer onboarding or verification flow
        |
        v
Remllo Identity
  - documents
  - provider checks
  - trust posture
  - linked identifiers
        |
        | investigation-safe summaries only
        v
Remllo WatchTower
  - transaction decisions
  - alerts and cases
  - analyst investigation workspace

What stays inside Identity

raw documents and biometric evidence
sensitive provider-level responses
manual review artifacts that are not needed for transaction investigations

Boundary to preserve

WatchTower should only expose investigation-safe context. Identity remains the system of record for sensitive onboarding evidence and detailed verification artifacts.