Fintech

Ship onboarding compliance without enterprise overhead

Run sanctions and PEP screening during signup, verify identity when required, and keep an audit trail for reviews.

Sanctions + PEP Screening

Screen customers at onboarding and whenever you need to re-check high-risk users.

Verify identity documents and selfies when policies require stepped-up verification.

Use rules-based monitoring to flag suspicious transactions and review alerts quickly.

1. Create a customer in your system and call the screening API during onboarding.

2. Store screening IDs and decisions for audit. Use webhooks for async updates.

3. Send transaction events to the transaction monitoring endpoint to generate alerts.

We can help you map your flow to the API in one call.