Fintech & Banking
Compliance-First Solutions for Financial Services
Meet FCA, PSD2, and global regulatory requirements with comprehensive KYC, AML, and fraud prevention solutions. Onboard customers in seconds while maintaining the highest compliance standards.
FCA
Compliant
PSD2
Ready
6AML
Directive
SOC 2
Roadmap 2027
Financial Services Use Cases
From digital banks to payment processors, we power compliance for the entire financial services ecosystem.
Digital Banks & Neobanks
Fast, compliant customer onboarding for digital-first banks
Instant Account Opening
Complete KYC in under 2 minutes
FCA Electronic ID Verification
Meets MLR 2017 e-IDV requirements
Biometric Authentication
Liveness detection and face matching
PEP & Sanctions Screening
Real-time screening against global lists
Ongoing Monitoring
Continuous customer due diligence
Built for Financial Regulations
FCA Compliant
UK Financial Conduct Authority
6AMLD Ready
EU AML Directive Compliance
PSD2/SCA
Strong Authentication Support
GDPR & DPA
Data Protection Compliant