Send policies to the right people, collect confirmations and follow up automatically
Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
Stage
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Established
Founded
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2021
Based in
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EE
Pricing model
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Pricing
Free plan: up to 10 recipients, $0/month. Standard: up to 75 recipients at $49/month, up to 250 recipients at $79/month, up to 1,000 recipients at $139/month. All plans include standard features. Add-ons: Learning courses from $29-$99/month, Policy Intelligence from $99-$199/month. Enterprise plans
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Key features
Version control with tracked document updates
Smart targeting by department, location, role or custom groups
Automated reminders and follow-up without manual chasing
Magic link access without accounts or passwords
Policy portal showing all relevant policies and confirmation status
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
What makes it different
Flexible process that adapts to how your organization works, not the other way around
Recipients confirm with secure personal links, no accounts or passwords required
Version-linked, audit-ready records ready when auditors or customers ask
Built specifically for ISO 27001, SOC 2, GDPR and similar compliance frameworks
No IT setup required; works immediately with CSV import or manual setup
Unified platform combining screening, risk scoring, and transaction monitoring
Scalable solutions that adapt to businesses of any size
Rapid deployment tailored to unique business requirements
Client-centric approach with dedicated expert support