Doc · 06 / Deployment
— Deployment · six optionsSheet 06 / 11

Platform. API. SDK.
White-label. Hybrid.

Adopt Springwood as a platform, an integration layer or an embedded control system. No forklift replacement required. Start with the highest-value workflow, expand by module.

Options
6 deployment models
Single or hybrid
Path
One module
or full line
Surface
Core banking
Payment · CRM · Data
§ 01 / Options register
01.Section one
Six options
Build with

Six routes in.
One operating model.

§ 01 / Register
Ref.OptionScopePattern
D.01Springwood PlatformA full web workspace for compliance, fraud, MLRO, audit, legal and investigation teams. Springwood-hosted, configured to institution policy.SaaS workspace
D.02Financial Intelligence APICall Springwood services for verification, risk scoring, screening, monitoring, evidence packs and reports from your own interface.API layer
D.03SDK & mobile applicationsEmbed identity capture, liveness, document reading, approval steps and case actions into mobile or partner applications.SDK
D.04White-label deploymentOperate Springwood-powered onboarding and monitoring under a bank or partner brand.Branded
D.05Hybrid data deploymentKeep sensitive data in a client-controlled environment while Springwood provides workflows, models, automation and case logic.Hybrid
D.06Specialist module deploymentStart with KYC / KYB, transaction monitoring, OSINT, investigations, reporting or governance without replacing every existing system at once.Module-led
§ 02 / Implementation
02.Section two
Five-step process
Pilot to scale

Designed to fit around
existing bank systems.

§ 02 / Process

Springwood can connect to core banking, payment processors, card platforms, ledger systems, CRM tools, case-management platforms, screening providers, corporate registries, document repositories, blockchain analytics, data warehouses and identity providers. Implementation runs in five disciplined steps:

P.01Map the workflowIdentify manual steps, data sources, policy requirements and current alert volumes. The pilot scope is set against measurable baseline.
P.02Connect source systemsIntegrate onboarding, transactions, screening, documents, ownership data and case records — into Springwood, on-premise, or via the hybrid model.
P.03Encode policyTranslate compliance procedures, scenarios, thresholds and approval rules into controlled, versioned workflows.
P.04Validate outputsBacktest rules, compare analyst decisions, validate AI outputs and adjust review gates against the production baseline.
P.05Scale by moduleMove from one high-value workflow into a broader operating model — KYC, then monitoring, then investigations, then reporting.
§ 03 / Integration surface
03.Section three
Connect to existing
infrastructure

Above. Beside. Inside.

§ 03 / Body

Springwood can sit above, beside or inside existing infrastructure to reduce manual workload where the business case is strongest. The connection surface is deliberately wide — Springwood does not replace the systems of record; it produces the financial-intelligence layer that runs on top of them.

A typical engagement begins with one workflow: onboarding for a high-risk segment, monitoring for a high-volume product, or investigations for a backlog the team cannot clear with current headcount.

  • i.Core systemsCore banking, ledger, payment processors, card platforms.
  • ii.Customer systemsCRM, KYC tooling, identity providers, document repositories.
  • iii.ScreeningSanctions, PEP, adverse media providers; internal watchlists.
  • iv.IntelligenceCorporate registries, blockchain analytics, OSINT sources.
  • v.Data warehouseDirect connect to the institution's analytical layer.
CTA / Plan a pilot

No forklift replacement.
Start with one module.

Springwood is designed for institutions that need measurable productivity gains without a multi-year platform replacement. Map a pilot with the team.

Plan a pilot→ Read the operating model→ Read governance overview→