Compliance-First KYC/AML Card Integration

Integrates with leading global providers (e.g., Onfido, Jumio) for instant document and biometric checks. Reduces user onboarding friction while maintaining a <1% false-positive rate for regulatory compliance.

Continuously screens users and transactions against global sanctions lists (OFAC, UN) and PEP databases. Implements custom risk rules to flag suspicious activity in real-time, ensuring ongoing compliance.

Deploy branded Visa/Mastercard programs where user funds remain in their self-custody wallets. We manage the issuer processor integration, BIN sponsorship, and card network compliance.

A no-code dashboard to define jurisdiction-specific rules for spending limits, merchant category blocks (MCC), and geographic restrictions. Enforces policies directly on-chain or at the processor level.

Every KYC check, AML flag, and transaction is logged to an immutable ledger, generating ready-to-submit reports for regulators (FinCEN, FCA). Simplifies annual audits and regulatory examinations.

We design custom KYC flows that adapt to user risk levels, balancing compliance with conversion. Integrate ID verification, PEP/sanctions screening, and liveness checks in a single API call.

Deploy AI-powered rule engines to screen every transaction for AML red flags in real-time. Our models detect patterns of money laundering, fraud, and sanctions evasion with sub-second latency.

Automate the generation and submission of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). Our system maintains immutable audit trails for regulators like FinCEN and FINTRAC.

Your compliance rules and sanctions lists update automatically. We monitor global regulatory changes (FATF, OFAC, EU) and push updates to your live environment without service disruption.

Gain full visibility into your program's health with a real-time dashboard. Monitor approval rates, review flagged cases, adjust risk rules, and generate compliance reports on-demand.