Compliance AI.
Zero Complexity.
Zero Complexity.
AI-Powered Compliance Platform
A fully AI-driven AML, CTF, and fraud prevention solution with enhanced KYC/KYB
Including sanctions, PEPs, adverse media, fraud prevention screening and daily monitoring included.
Why Our Platform Wins
Advanced AI technology meets regulatory compliance expertise
Global Coverage
Worldwide sanctions lists, PEP databases, and adverse media sources
Multi-Tier Architecture
Scalable solutions from small businesses to enterprise financial institutions
Risk Scoring
Dynamic risk assessment across 73 dimensions with intelligent flagging
Real-Time Monitoring
Continuous screening with daily sanctions, PEP, and adverse media updates
AI-Powered Automation
Automated KYC/KYB processes with intelligent risk assessment and decision making
Full Compliance
GDPR, UK MLR, 6AMLD, and FATF-aligned for complete regulatory coverage
Built for Every Business Tier
Choose the right level of compliance and security for your business needs
Government registry checks
Real-time alerts & investigations dashboard
Custom workflows & user permission sets
Address proof validation
Bulk onboarding & batch screening
Geo-location & IP tracking
Biometric verification (selfie, liveness detection)
Banks & neo-banks
Central banks & regulators
Crypto exchanges
Law enforcement & financial investigators
Payment institutions
Custom Tier
High-Security Environments
Real-time intelligence for critical institutions & regulated entities.
Tailored to your regulatory scope & user needs.
/month
Custom
Perfect for:
Perfect for:
Perfect for:
Pro Tier
Regulated Firms
Enhanced tools for high-risk, regulated or complex client environments.
Free for personal payments.
/month
$100
Risk scoring (5 dimensions)
Client monitoring & file remediation
Full global sanctions, PEP & adverse media screening
Adverse media scan
Audit trail & exportable compliance reports
API integrations into your existing tools
UBO registry verification & structure analysis
Enhanced Due Diligence (EDD) workflows
Everything in Free Tier, plus
Law firms
Fiduciary service providers
Fund managers & administrators
Yacht brokers
Company formation agents
Perfect for:
Sanctions & PEPs light screening
Document expiry alerts
Online repository for client files
Address proof validation
Adverse media scan
Email notifications
Exportable Client Information Files (CIF)
Identity document upload & validation (including NFC verification)
Basic KYB (Directors, UBO entry, company structure)
Basic KYC (Name, Address, Date of Birth)
Free Tier
Free for Everyday Professionals
Fast, simple, compliant onboarding for daily use.
Free for personal payments.
/month
$0
Perfect for:
Accountants
Law firms
Real estate agents
Consultants & small business owners
Startups
Perfect for:
FATF Recommendations & UBO Initiatives
EU's 6AMLD
UK's Money Laundering Regulations
Switzerland's MLA/MLO (2023)
Stay ahead of regulatory changes with our platform
Regulations Are Getting Stricter
Offer corporate structuring
Manage cross-border payments
Provide financial or fiduciary services
Handle client funds
Non-compliance consequences:
Fines • Reputation damage • Regulatory disqualification
Why this Matters Now
You're likely in scope if you:
Hosted on Microsoft Azure with continuous monitoring, regular security audits, and 99.9% uptime guarantee.
Azure Infrastructure
GDPR Compliant
Full compliance with GDPR and other data protection regulations. Built-in data retention and deletion policies.
Expert Built
Developed with input from real-world compliance officers and former regulators who understand the challenges you face.
All data is encrypted at rest and in transit using bank-grade security protocols. Your sensitive information is always protected.
End-to-End Encryption
Built with enterprise-grade security and compliance in mind
Security You can Trust
Ready to Onboard Smarter?
Whether you're onboarding your first client or managing thousands — we've got the tools to protect your business, your reputation, and your clients.
No credit card required
Cancel anytime
Setup in minutes
Start with the basics. Scale when you're ready.
