The Shield of Your Infrastructure.
A unified Compliance-as-a-Service engine. Automated KYC, real-time Sanctions Screening, and Transaction Monitoring built for high-velocity fintechs.
Trusted By Industry Leaders
Enterprise-Grade Compliance
Integrated with global sanction databases and regulatory frameworks
OFAC
Office of Foreign Assets Control
UN SANCTIONS
United Nations Sanctions List
HMT
Her Majesty's Treasury
PEP LISTS
Politically Exposed Persons
Databases
Accuracy
Monitoring
Countries
Complete Regulatory Defense
Stop bad actors at the gate. Our engine integrates directly into your onboarding and transaction flows with military-grade precision.
Biometric KYC
Liveness checks and document verification (Passport/ID) in under 30 seconds. Supports 190+ countries.
Sanctions Screening
Real-time checks against OFAC, UN, EU, and HMT watchlists. Automated false-positive reduction.
Transaction Monitoring
Behavioral analysis to detect structuring, velocity spikes, and money mule patterns in real-time.
Regulatory Reporting
One-click generation of SARs (Suspicious Activity Reports) and CTRs for FinCEN and FCA submission.
Core Modules
Data Sources
Uptime SLA
Support
Developer Friendly
Integration in Minutes.
Not Months.
Our REST API is designed for modern stacks. Integrate compliance checks directly into your Node.js, Python, or Go backend with a single POST request.
200ms
99.99%
AES-256
Don't Let Compliance Slow You Down.
Get the same automated protection used by top-tier banks. Secure your platform today with enterprise-grade compliance in minutes, not months.
Trusted by industry leaders