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Enterprise-Grade Compliance Infrastructure

Built-In Compliance for Global Operations

Comprehensive compliance framework ensuring adherence to global regulatory standards. Streamlined KYC/KYB processes that balance thorough verification with fast onboarding and excellent user experience.

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Key Features

Core infrastructure modules, packaged as clean building blocks for modern financial operations.

Global KYC/KYB

Automated identity verification for individuals and businesses. Support for 150+ countries with local ID document recognition.

AML Screening

Real-time AML and sanctions screening against global watchlists. Automated risk scoring and suspicious activity detection.

Regulatory Reporting

Automated compliance reporting for AML, CTF, and transaction monitoring. Pre-built templates for regulatory submissions.

License Management

Multi-jurisdiction license management and regulatory compliance tracking. Licensed operations in Mexico, Argentina, Peru, US, Philippines, Chile, Colombia.

Operational flow

How It Works

From account setup to settlement, each step is designed to keep funds moving with fewer handoffs.

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1

Verify

Automated KYC/KYB verification process. Collect required documents, verify identity, and screen against sanctions lists in real-time.

2

Monitor

Continuous transaction monitoring and risk assessment. Automated alerts for suspicious activities and regulatory threshold breaches.

3

Report

Automated regulatory reporting and audit trail. Generate compliance reports for regulators with complete transaction documentation.

Real Results

Infrastructure outcomes measured across speed, reach, compliance, and operating efficiency.

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7+

Licensed Jurisdictions

<24hr

Average Onboarding Time

99.9%

Verification Accuracy

Use Cases

User Onboarding

Streamline customer onboarding with automated KYC. Verify identities in minutes while maintaining regulatory compliance across jurisdictions.

Transaction Monitoring

Real-time monitoring of all transactions for suspicious activities. Automated risk scoring and alerts for high-risk transactions.

Regulatory Reporting

Automated generation of regulatory reports including SARs, CTRs, and transaction monitoring reports. Maintain audit trail for examinations.

Regulatory Compliance & Risk Management Platform

Comprehensive compliance infrastructure covering KYC/KYB, AML screening, transaction monitoring, and regulatory reporting across 7+ jurisdictions. Built to meet EU MiCA, US GENIUS Act, and local regulatory requirements.

1

Multi-Jurisdiction KYC/KYB

  • Automated identity verification in 150+ countries
  • Business verification with UBO identification
  • Biometric authentication and liveness detection
  • Document verification with AI-powered fraud detection
  • Average onboarding time: <24 hours
2

Continuous AML Monitoring

  • Real-time screening against global sanctions lists
  • PEP (Politically Exposed Persons) identification
  • Adverse media screening
  • Transaction pattern analysis
  • Automated suspicious activity reporting (SAR)
3

Regulatory Reporting

  • Automated compliance report generation
  • Multi-jurisdiction filing support
  • Audit trail and documentation management
  • Regulatory change monitoring and updates
4

Licensed Operations

  • Mexico: CNBV - IFPE, Aggregator, Money Transmitter
  • Argentina: BCRA payment service provider
  • Peru: MINCETUR electronic money institution
  • United States: FinCEN (Financial Crimes Enforcement Network) registered MSB
  • Philippines: BSP virtual currency exchange
  • Chile: CMF payment service provider
  • Colombia: SFC banking acquire (pending)
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