← Compliance & Regulatory
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KYC/AML Platform
KYC/AML platform for fintech, crypto exchanges, banking: identity verification (Onfido/Sumsub/Veriff), sanctions screening (Refinitiv), transaction monitoring with rules engine.
— CAPABILITIES
What we deliver technically.
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Identity Verification
Document OCR + face match + liveness check
🚫
Sanctions Screening
PEP + OFAC + EU sanctions + ongoing monitoring
📊
Transaction Monitoring
Rules engine + AI anomaly detection
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Case Management
Flag → review → escalate → resolve workflow
Tech stack
Next.jsPostgreSQLOnfido/Sumsub APIRefinitiv APIS3 PII
— USE CASES
How we deliver this in practice.
Crypto Exchange
KYC tier 1/2/3 + sanctions + transaction monitoring (APEX Funded case)
FinTech Subscription
Light KYC for subscriptions + heavy KYC for payouts
— PACKAGE
Standard package.
KYC/AML Engine
Complete platform
from €15,000
- ✓Identity verification (1 vendor)
- ✓Sanctions screening Refinitiv
- ✓Transaction monitoring rules
- ✓Case management dashboard
- ✓6 months maintenance
— FAQ
Frequently asked questions.
Which KYC vendor?+
Onfido (premium, global), Sumsub (good price/feature ratio), Veriff (focus on EU).
Sanctions update frequency?+
Refinitiv: real-time updates. OFAC + EU: daily refresh.
Cost per verification?+
Onfido: $1.50-3 per check. Sumsub: $1-2.50. Plus development fee.
Let's discuss your project.
Free discovery call + estimate within 24h.
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