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Compliance and Payments, Unified

AML compliance and fraud prevention built into payments workflows from day one.

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Instrument compliance and fraud programs without the heavy lifting

Integrated with payments

Avoid the hassle of integrating and managing multiple disparate solutions for compliance, fraud, and payment operations.

Speed up bank onboarding

Instrument BSA/AML policy with our KYC, KYB, and transaction monitoring features.

Minimize fraud

Turn on transaction monitoring on all payments to catch fraud and suspicious behavior.

Streamline manual reviews

Automate decisions with rules and decisioning workflows.

Learn more about the benefits of unifying compliance and payments

Find a bank partner, set up a compliance program, and start moving money all on one platform.

Why we built compliance

A complete solution for secure money movement

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Perform KYC and KYB Checks at User Onboarding

Bank account validation

Validate bank account information and save time with embeddable onboarding flows to collect personal information.

Comprehensive searches and screening

Screen users against OFAC, SDN, PEP watchlists, and adverse media databases.

Next generation device intelligence

Minimize identity theft and account takeovers with advanced behavior biometrics and device intelligence.

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