Compliance
KYC, AML &
reporting
Compliance infrastructure for institutions across jurisdictions, from onboarding to supervision.
KYC
Identity verification, document validation, sanctions screening and ongoing monitoring.
Payment AML
Real-time transaction monitoring, SAR automation and fraud detection.
Frameworks
AMLD6, MiCA, MiFID II and DORA built into the reporting layer.
Due diligence
KYB, UBO screening, EDD and source-of-funds verification.
Reporting
Automated regulatory reports for multiple jurisdictions from one ledger.
Audit
Immutable event log, exportable to your auditor.