Automated Compliance for Modern Financial Institutions

Stay compliant with global regulations including AML6, PSD2, and FATF requirements with automated verification and monitoring.

99.9% compliance rate

Verify customer identities in seconds, not days. Reduce onboarding time by up to 90% while maintaining strict compliance standards.

<3 second verification

Bank-grade security with end-to-end encryption. All data is protected with AES-256 encryption and stored in SOC 2 compliant infrastructure.

SOC 2 certified

Continuous monitoring of sanctions lists, PEPs, and adverse media. Instant alerts when customer risk profiles change.

24/7 monitoring

Generate audit-ready compliance reports instantly. Export data for regulatory submissions with a single click.

One-click reports

AI-powered risk assessment assigns accurate risk scores to every customer based on global watchlists and behavioral patterns.

AI-powered scoring

Verify identities from 195+ countries with access to thousands of sanctions lists, PEP databases, and adverse media sources.

195+ countries

All-in-one platform for KYC, AML, sanctions screening, PEP checks, adverse media scanning, and ongoing monitoring.

All checks included

Reduce customer drop-off rates with seamless, frictionless onboarding. Complete KYC in under 60 seconds.

90% faster onboarding