Digital onboarding & KYC/KYB
Workflow engines, document pipelines, sanctions/PEP screening, risk scoring, case management, and audit trails.
We build the back-end platforms that power financial products—staying in the background while your brand leads.
Workflow engines, document pipelines, sanctions/PEP screening, risk scoring, case management, and audit trails.
Immutable double‑entry ledgers, reconciliation, entitlements, limits, and regional data residency.
Integration to core banking, custody/treasury, and messaging (e.g., ISO 20022, FIX) through licensed partners.
Rule engines (Rete), KYT-like monitoring for event streams, SAR/STR workflow hooks, and explainability dashboards.
Runbooks, incident tooling, DORA metrics, and SRE enablement to improve reliability and speed.
Managed email with DKIM/DMARC, templating, deliverability monitoring, and abuse prevention, plus internal tools and admin consoles.
We are not a payment processor and do not provide money transmission to the public. All financial transactions are executed by your licensed institution or partner.