Compliance, where no business has gone before.

Building the next-generation compliance platform – KYC, KYB, AML, and risk management in one unified solution.

Our Mission: Transparency. Security. Future.

We are a team of experts with years of experience in identity verification and compliance. Our goal is to simplify complex regulatory processes through automation, artificial intelligence, and data analysis. We believe that the future of compliance is continuous exploration, boldly venturing into new areas to help your organization stay compliant and mitigate risks.

Our Compliance Platform

• Identity Verification (KYC): Fast and effective customer verification across jurisdictions.
• Business Verification (KYB): Analyze ownership structures, UBOs, and corporate data.
• AML Monitoring: Stay updated on sanctions lists and suspicious transactions with automated alerts.
• AI Compliance Support: Risk assessment and case classification powered by AI, with human oversight.
• Open Source Intelligence (OSINT): Automated gathering of public data, including social networks and online sources.
• Vessel & Asset Verification: Ownership checks for ships, aircraft, and vehicles.
• Permit & Certification Validation: Verification of operational authorizations and licenses.
• Manual Intelligence Input: Enrich records with manual inputs, attachments, and full audit trails.
• Risk Management: Comprehensive identification, assessment, and mitigation of risks to support your organization's security, compliance, and operational stability.
• Compliance API: Seamless integration with external systems through our RESTful API.

Why Choose Us?

• Modular architecture – scale the platform according to your needs.
• Years of experience in identity verification and compliance.
• Cloud-based data processing compliant with GDPR/DSGVO standards.
• Continuous improvement through data analysis and machine learning.
• Infrastructure powered by microservices and DevOps automation (CI/CD).