Built-in Compliance

Onboard your users compliantly with AML/KYC, automated risk checks, and ready‑to‑use workflows.

Compliance Capabilities

Operate compliantly from day one with prebuilt workflows and guardrails for seamless regulatory adherence.

End‑to‑end onboarding with configurable checks and automated flows.

Sanctions, PEP, adverse media and automated risk scoring.

Queues, assignments, comments and resolution workflows.

Rules engine, audit trails and evidence storage out‑of‑the‑box.

Real‑time detection of suspicious activity and notifications.

Streamlined flows to collect data, verify, and assess risk without redundant steps.

Collect required information (source of funds, sanctions/PEP) with validations and archival.

Capture identity, selfie liveness, and proof of address with jurisdiction‑specific steps.

Native integration with Sumsub. Universal manual mode: paste form URLs from any KYC provider.

Business verification (registry, UBOs, sanctions) via connectors or external provider links.

Aggregate KYC/KYB/AML signals into a score with rationale and downloadable audit PDF.

Prebuilt UI components and APIs to integrate compliance faster into your platform.