Compliance-As-A-Service Ramp Platform

Unified API to integrate and manage multiple global identity verification providers (Onfido, Sumsub, Jumio). Automates document checks, liveness detection, and sanctions screening with configurable rules.

Continuous, on-chain and off-chain monitoring for suspicious activity. Built-in rule sets for FATF Travel Rule, wallet screening, and pattern detection with automated reporting workflows.

Dynamic, no-code dashboard to define and enforce jurisdiction-specific compliance policies. Set transaction limits, asset allowlists, and user tiering based on risk scores.

Immutable, tamper-proof logging of all compliance actions. Generate standardized reports for regulators (SAR, CTR) and internal audits with a single API call.

White-label fiat on-ramp and off-ramp widgets. Supports bank transfers, card payments, and local methods with built-in compliance checks and settlement tracking.

Deploy a fully compliant, white-labeled on-ramp in under 2 weeks, not months. We handle KYC/AML integration, licensing frameworks, and liquidity provisioning so you can launch faster.

Built on a framework vetted by legal counsel and designed for global compliance. Our platform includes automated sanctions screening, transaction monitoring, and audit trails to protect your institution.

Eliminate the multi-million dollar cost of building and maintaining in-house compliance infrastructure. Our SaaS model converts capital expenditure into a predictable operational cost.

Frictionless, embedded UX with intelligent fraud prevention reduces drop-off. Our optimized flows and local payment methods maximize successful transaction completion.

Our infrastructure automatically scales to handle volume spikes from 100 to 100,000+ users. No DevOps overhead for your team—we guarantee 99.9% platform uptime.

We continuously update our rule engines for MiCA, Travel Rule, and evolving global standards. Your integration remains compliant without requiring constant engineering updates.