Compliance as a service solution tailored to the trading industry
Onboard more trade-ready customers, prevent unfair chargebacks, and provide for regulatory compliance in 220+ countries.
Get more trade-ready leads
Reduce KYC/AML & fraud check to 60 seconds and a couple of clicks, and grow deposits by letting sales focus only on motivated leads.
Drive down costs
We helped our customers cut compliance costs up to 6x. Let’s see how it will work for you!
Find your zen
Give your compliance team a proactive toolkit and guidance to cover your AML program and all the FCA, CySEC and FATF requirements.
What makes our compliance
for trading different
It’s all AI-based and flexible for your needs:
Keep your money and reputation safe with a wide variety of checks, from identity checks, international sanctions and watchlist analysis to in-depth PEP and adverse media screening. Compliant with CySEC, FCA, FATF.
Payment methods verification
Protecting your business from unfair chargebacks is easier than it may seem. Just customize the payment method verification to fit your fraud prevention strategy.
Crypto transaction monitoring
Identify and prevent suspicious cryptocurrency transactions with top cryptocurrency monitoring solutions alongside ready-to-use guidelines and methodology keeping pace with increasing FATF and FinCEN expectations.
Be proactive with a machine learning algorithm featuring 16,000 signals and behavior scenarios that lets you detect fraudsters and identify trustworthy users.
of data sources.
Your compliance officers need an effective tool for analysis and reporting
Flexible Integration to Your Stack
Integrate via webSDK, mobileSDK, or our RESTful API, with over 99.9% uptime
Connect to all your tools