Product
One platform.
Complete compliance.
Everything a fintech needs to verify identities, monitor transactions, screen against watchlists, investigate alerts, and file regulatory reports — through a single API.
Know your customer, without the friction
Multi-method identity verification across national IDs, passports, biometrics, and mobile carrier data. One API call adapts to whatever identity infrastructure exists in your market.
- ◆Document capture with OCR extraction
- ◆Facial recognition and liveness detection
- ◆National ID database verification
- ◆Mobile / SIM registration checks
See every transaction in real time
A configurable rule engine paired with ML-powered anomaly detection. Ingest transactions individually or in bulk — the system evaluates each one against your risk thresholds and flags what matters.
- ◆Configurable amount and velocity rules
- ◆Structuring and layering detection
- ◆Cross-border transaction flagging
- ◆Batch ingestion up to 1,000 per request
Global sanctions. Local watchlists. Every name.
Screen customers and counterparties against global sanctions lists, PEP databases, and adverse media. Fuzzy matching handles transliterations, partial names, and spelling variations across scripts.
- ◆UN, EU, and OFAC sanctions lists
- ◆Politically exposed persons (PEP)
- ◆Domestic watchlists and blacklists
- ◆Adverse media screening
From alert to resolution
When the system flags something, your compliance team needs context — not noise. AI-assisted case management aggregates evidence, surfaces patterns, and drafts suspicious activity reports.
- ◆AI-generated case summaries
- ◆Linked alerts and transaction timelines
- ◆Automated SAR drafting
- ◆Team assignment and workflow tracking
Compliance reports that write themselves
Generate regulatory reports aligned with local requirements. Automated CTR filing, SAR submission tracking, and audit trails that satisfy examiner expectations — without manual spreadsheet work.
- ◆Transaction monitoring summaries
- ◆KYC completion reports
- ◆SAR filing and tracking
- ◆Full audit trail export
Built for developers who ship fast
RESTful APIs with SDKs for Python, Node.js, iOS, and Android. Webhooks for every event. A sandbox with pre-seeded test data. Integrate compliance the same way you integrate payments.
- ◆OpenAPI 3.1 specification
- ◆Server SDKs: Python, Node.js
- ◆Mobile SDKs: React Native, Flutter, Swift, Kotlin
- ◆HMAC-signed webhook delivery
Start building today.
No sales call required.
Create a sandbox account, get your API keys, and verify your first customer in under five minutes.