Scaling Fintech Startups
Digital onboarding that meets regulation and enhances customer experience
Integrate next-generation KYC and AML / CTF compliance solutions to enhance the speed and ease of customer acquisition.
As a scaling startup, while financial crime prevention is certainly a priority, you would far rather allocate your oftentimes scarce capital to securing new customers. With growth, however, comes the need to fulfill compliance regulations, not to mention the financial and reputational damage should early-stage fraud and money laundering take place.
Your tech stack is modern. Your onboarding process needs to remain unimpeded by lengthy and mismanaged KYC protocol. Your preference is the seamless API-based integration of an AI-powered cloud-based solution. A dedicated AML department is a far cry from the reality of your situation: a small team with limited capacity or expert knowledge in the area being assigned the side task of flagging fraud and money laundering.
Integrate the features of a smart, fast and affordable end-to-end AML platform into your product with our expert solution and guidance. This way, you guarantee your compliance and mitigate a large degree of your early business risk.
Scalable
- Improved digital infrastructure and support
- Configured to each financial institution's individual risk profile
- Supporting different configurations per jurisdiction / product / service
- Plug-and-play cloud application services
- Configurable to support your business processes
- Integrate with and streamline existing applications
- Automated beyond human scale
Cost-effective
- End-to-end AML compliance in one platform
- Quickly deployable with access to the UI, API and batch processing facilities
- Automate and streamline your AML processes, reducing the need for manual verification of every new customer
- Use expensive compliance resources optimally by handling only your exceptions and risk events, while the system automates the checks for AML compliance
- Reduce and repurpose human resource costs
Recommended solutions
Customer, Business and Employee Screening
Intelligent watchlist screening provides accurate and reliable detection of potentially sanctioned and politically exposed customers.
Adverse Media
Accurate and up-to-date adverse media, keeping you informed of the potential risks your customers pose to you.
Digital Onboarding
Automate identity verification with liveness checks and government verification, while helping you quickly onboard more customers, prevent online fraud and simplify KYC / AML compliance.
