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Compliance as a Service

Know Your Customer

Verify the identities of your users across the world, using our compliance service.

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“Using this was one of the best decisions of using we made when we launching ours podcast. The audio quality is super sharp and the dashboard is so intuitive!”

Alexa Jones

@brooklysim

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“It is a pure joy to record on of the best FM, because it is wonderfully clear, simple, & the most reliable. It delivers one of the best possible recording quality.”

Robert Fox

Founder at Brain.co

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Verify User Identities

Carry out identity verifications for your customers in emerging markets, enabling you comply with local regulations.

Secure Data Handling

We do not store your user identity documents, instant verification and deletion.

Recurring Checks

We constantly search names against sanction lists and other databases, keeping your platform safe.

ID Number Validation

Validate the tax id numbers (RUT, RUC, CURP, NIT, etc) of your clients in Latin America for your accounting and payment usecases. 

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Automate Compliance

You don’t need to worry about KYC, AML, or regulatory checks. Focus on growing your business while we handle the compliance in the background.

Database Checks

Check your users on sanctions, PEP or other high risk or fraud lists

Fraud Monitoring

Monitor user behavior and transactions for fraudulent behavior

Mule Detection

Fish out mules and mitigate money laundering using our mule detection software

Start Building on Sandbox

Sign up on our sandbox and start building today. Test usecases, carry out demo onboarding and go live once you are ready.

Pick the perfect plan

Basic Plan

$

  • See all your accounts in one place
  • Create a budget & manage your bills
  • Manage your money on the go cross desktop + web + mobile
Premier Plan

$

  • See all your accounts in one place
  • Create a budget & manage your bills
  • Manage your money on the go cross desktop + web + mobile
Business Plan

$

  • See all your accounts in one place
  • Create a budget & manage your bills
  • Manage your money on the go cross desktop + web + mobile

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