AI-Powered Compliance for Modern Fintechs

Transform your fintech's compliance operations with an all-in-one platform that combines intelligent customer verification, business onboarding, and transaction monitoring. Our API-first solution helps you scale confidently while meeting strict regulatory requirements, using advanced AI to automate complex compliance processes without compromising user experience

Seamless Digital Onboarding: Verify individuals and businesses in seconds with intelligent KYC/KYB workflows that adapt to your risk appetite.
Real-Time Transaction Screening: Detect suspicious patterns and high-risk behaviors across payment flows with AI-powered monitoring.
Automated Compliance Operations: Streamline compliance workflows with smart case management and automated regulatory reporting.

Transform Your Fintech Compliance with Intelligent Automation

Scale confidently with comprehensive compliance coverage powered by AI

Instant Identity Verification

Verify customer identity in seconds with automated document checks and biometric matching.

Business Due Diligence

Automate complex business verifications across jurisdictions with real-time registry access.

Smart Transaction Monitoring

Detect suspicious patterns instantly with AI-powered risk analytics and behavioral profiling.

Automated Case Management

Streamline investigations with intelligent alert routing and automated evidence collection.

Regulatory Reporting

Generate and submit compliance reports automatically with built-in regulatory templates.

Continuous Risk Monitoring

Track changes in customer risk profiles with automated rescreening and real-time alerts.

Frequently asked questions

How quickly can we integrate your solution?

Most fintechs go live within 2-3 weeks using our RESTful APIs and SDKs. We provide comprehensive documentation and integration support.

Can your platform scale with our growth?

Yes, our infrastructure handles millions of verifications daily with sub-second response times. The platform automatically scales as your volume grows.

How do you ensure minimal friction for users?

Our AI optimizes verification steps based on risk levels, completing most checks in the background while maintaining a smooth user experience.

What compliance standards do you support?

We support global KYC/AML regulations including FATF guidelines, BSA requirements, and local regulations across major markets.

Do you provide sandbox testing?

Yes, we provide a full sandbox environment with test data and API credentials to help you test all features before going live.