Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
Privacy requests, handled for every client site
Stage
Established
Not given
Founded
2021
Not given
Based in
EE
AU
Pricing model
Not given
Freemium
Pricing
Not given
Agency pack: $82.50/month per 5 sites (billed annually as $990, or $99 billed monthly). Single site: $24.17/month (billed annually as $290, or $29 billed monthly). Prices in US dollars. No per-request fees or caps. Every plan includes 14-day trial.
Key features
Centralize end-user data and documents in one platform
Enrich data through third-party integrations and checks
Real-time risk scoring for PEP, sanctions, and adverse media
Verify users from any country in 30 seconds on average
Global compliance coverage across 200+ jurisdictions
Seamless API integration with existing systems
AI and automation-powered technology
Privacy request page on every client site
Requester identity verification
Automated legal deadline tracking for GDPR and US state laws