Reimagine compliance with data-driven platform workflows that automate screening tasks, report risk, advise decision.
Features
Collecting, screening, case management & monitoring
Collect data
Say goodbye to complexity and collect informations, identity documents, proof of address, proof of wealth and more if needed.
Collect the data you desire to match your compliance and workflow.
Fast Progress
Unified Sanctions List
Powerful AI mixed to big data help you to detect potential threat automatically with our aggregator of sanction lists and politically exposed persons list.
Get an instant risk score for each of your customer wherever they are.
200+ Supported Countries
Case Management
Streamline your workflow with intelligent case routing. Handle potential threat, partial error or confirmed threat manually.
Make your decision driven by data, each complex case will be solved with a simple click.
Friendly Interface
Real-Time Alerts
Get instant notifications on critical events, behavioral shifts, fraud suspicion, sanction list update.
Stay ahead of issues with customizable alert settings that enable proactive response.
Software
Compliance By Design
At Fintech Platform, we’re committed to building efficient systems that never compromise on compliance, regulatory standards or legal requirements.
Use our KYC Provider
We have a SumSub account ready for you. Start your business fully compliant from day one, no setup required.
Custom KYC Provider
Already working with a KYC provider? No problem. Our platform supports multiple integrations, just plug yours in and launch with ease.
95%
Friction removed
Save up to 95% of your time while doing your compliance compare to a classical manual workflow.
