Digital KYC
Document capture, OCR and liveness in one flow.
Compliance
Compliance, Automated
We build RegTech that turns compliance from a bottleneck into a background process, digital KYC, AML and sanctions screening, transaction monitoring and reporting, wired straight into your product.
- Digital KYC and identity checks
- AML and sanctions screening
- Real-time transaction monitoring
- Audit trails and regulatory reports
Overview
Onboard Fast, Stay Clean
Compliance should protect the business without punishing good customers. We build digital KYC that verifies identity in minutes, and screening that flags real risk without drowning your team in false positives.
Under the hood sits transaction monitoring with tunable rules, case management for the alerts that matter, and the audit trails and reports your regulator expects, all wired directly into your flows.
What you get
- Digital KYC and document checks
- Liveness and face match
- AML, PEP and sanctions screening
- Rule-based transaction monitoring
- Case management and workflows
- Audit trails and regulatory reports
The RegTech Backbone
Identity, screening and monitoring that keep you compliant without slowing customers down.
Face Match
Liveness detection and selfie-to-ID matching.
AML Screening
PEP, sanctions and adverse-media checks.
Monitoring
Real-time, rule-based transaction monitoring.
Case Management
Triage, investigate and resolve alerts with an audit trail.
Reporting
Regulatory reports and records ready for inspection.
Our Delivery Process
Four disciplined stages, a fixed milestone plan, and staging you can watch from day one.
Discovery
Requirements, compliance scope, target users and the metrics that define success.
Architecture
A secure, scalable architecture, the integrations mapped and a fixed milestone plan.
Build & Integrate
Built in two-week sprints, wired to your payment and banking rails, tested on live staging.
Launch & Support
Security hardening, zero-downtime go-live, source and IP handover, then ongoing support.
The Fintech Toolkit
eKYC
AML APIs
Monitoring
Rules Engine
APIs
Encryption
KYC / AML & RegTech Questions
Yes. We provide KYC and screening as APIs and SDKs that drop into your onboarding, or build a full flow where you have none.
We integrate leading AML, PEP, sanctions and adverse-media providers, and can combine several so coverage matches your risk policy.
Tunable rules, risk scoring and good matching logic cut the noise, so analysts spend time on genuine alerts, not clearing duplicates.
Yes. Every check and alert is logged with a full audit trail, and reports are formatted for the filings your regulator expects.
Ready to build in fintech?
Tell us your product idea and your compliance needs. We come back with an architecture, a milestone plan and a fixed number.
- Free consultation
- NDA signed upfront
- Fixed milestone pricing