KYC / AML
integration
Verification and screening built into onboarding and payments — so compliance is a licence condition met, not a conversion killer.
What we build
Four areas where this work is won or lost.
Identity verification
Proven providers integrated rather than built in-house, with document and liveness checks.
Onboarding design
A verification flow shaped to keep conversion, with retries and clear reasons on failure.
Screening and monitoring
Sanctions, PEP and transaction monitoring wired to the events that matter.
Records for the regulator
Logs of who was checked, when and with what result, in the form an auditor expects.
How we work
A short loop with a written result at every step.
Map the obligations
What your licence and markets require, and at which points in the journey it applies.
Integrate and design
Provider integration and a flow tuned against drop-off at each step.
Monitor and evidence
Ongoing screening and the audit trail needed at inspection time.
Stack
Chosen for your product, not for our habit.
Verification losing
you sign-ups?
Tell us the markets and the licence. We will find where users drop and what is mandatory versus habit.
