Build-in Compliance
Revolutionize your compliance approach with our Built-in Compliance solution
Automated, scalable, and designed from the ground up for fintechs, banks, and crypto companies.
A compliance solution designed from the ground up
Unlike traditional “add-on” solutions, our Built-in Compliance integrates AML/KYC compliance directly into your platform’s architecture.
This “by design” approach revolutionizes the user experience while ensuring optimal compliance.
Built-in Compliance vs Add-on Solutions
✅ Build-in Compliance
- Native integration
- Smooth user experience
- Compliance from day one
- Simplified maintenance
❌ Add-on Solutions
- Complex integration
- User friction
- Compliance delays
- Multiple maintenance requirements
Automate your AML/KYC compliance
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Smooth and secure KYC onboarding
Real-time identity verification with AI document recognition, biometric verification, and automatic risk scoring for frictionless customer onboarding.
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Continuous real-time AML monitoring
24/7 transaction monitoring with automatic detection of suspicious patterns, intelligent alerts, and advanced behavioral analysis to prevent money laundering.
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Automated audit trail and reporting
Automatic generation of regulatory reports, complete action traceability, and real-time dashboard for compliance teams.
Why choose Built-in Compliance?
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Reduced customer friction
Optimized user experience with transparent controls integrated into the natural journey.
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Fewer human resources required
Intelligent automation reducing up to 80% of compliance teams’ manual work.
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Compliance from day one
Rapid deployment with immediate compliance to FINMA, FATF, and European AML standards.
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Regulatory adaptation
Automatic updates to follow evolving FINMA and EU AML 2025 regulations.
Secure hosting in Switzerland
Who can benefit from our Built-in Compliance?
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Fintechs
Agile solutions for financial startups
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Digital banks
Modern infrastructure for neobanks
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Crypto platforms
Specialized crypto-asset compliance
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Neobanks
Optimized mobile onboarding
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Financial brokers
Real-time trading surveillance
They trust us
Simple integration & dedicated support
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Open and scalable API
Complete REST API with SDKs available in Python, Node.js, PHP. Detailed documentation and sandbox environment for testing.
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Frictionless integration
Deployment in less than 48 hours with our technical experts. Compatible with all existing systems via webhooks and APIs.
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Technical and compliance assistance
24/7 support with compliance experts, team training, and personalized regulatory guidance.
Ready to embed compliance?
Join the Swiss fintechs that trust us for their regulatory compliance. Request a personalized demonstration of our AML KYC solutions.
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API Compliance
Complete REST APIs to integrate all our AML/KYC compliance services directly into your applications.
- KYC Endpoints
- AML Screening
- Real-time Monitoring
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API Documentation
AML/KYC compliance API for developers. Simple integration, complete documentation, guaranteed FINMA compliance.
- Step-by-step guides
- Python/Node.js SDK
- Interactive sandbox
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Webhooks
Real-time notifications to synchronize your systems with compliance events and status changes.
- Real-time notifications
- Custom events
- Automatic retry
Contact Us
Our AML KYC compliance experts support you in auditing your current procedures and implementing customized solutions. Whether you are a bank, fintech, or financial institution, we analyze your FINMA regulatory obligations and design an anti-money laundering program tailored to your business processes. Free consultation to assess your due diligence and anti-money laundering compliance needs.
Built-in Compliance FAQ
What exactly is Built-in Compliance?
Built-in Compliance is an approach where AML/KYC controls are natively integrated into your platform’s architecture, unlike external solutions that are added afterwards.
How long does integration take?
Our solution can be integrated in less than 48 hours thanks to our ready-to-use APIs and our dedicated technical expert team.
Are you compliant with Swiss regulations?
Yes, we are fully compliant with FINMA, FATF requirements and new EU AML 2025 regulations, with automatic updates.
Do you offer a free trial?
We offer a free personalized demo as well as sandbox access to test our solution in your environment.