Fintech
Ship the product.We'll passthe audit.
Fintech lives and dies on compliance. Myaza Trust runs KYC, KYB, screening, monitoring, cases and goAML SAR filing on one platform — so you launch faster and stay examiner-ready.
The challenge
What you'reup against.
Regulators are watching
You need sanctions screening, monitoring and SAR filing from day one — not after your first exam.
Compliance blocks launch
Stitching vendors together delays go-live for months. You need it working this quarter.
Fraud scales with you
Fake and duplicate accounts, mule networks and stolen IDs grow with your user base.
The stack
Built forfintech.
The full KYC/KYB/AML stack for regulated fintech — one API, one bill.
How it works
From sign-upto compliant.
- 1
Onboard
Verify individuals and businesses with one SDK — registries, documents, biometrics and UBO discovery.
- 2
Screen & monitor
Every customer is screened at onboarding and re-screened continuously; every transaction is scored in real time.
- 3
Investigate & report
Alerts become cases, cases become regulator-ready goAML SARs — every action audited.
Frequently asked
Fintechquestions.
Myaza Trust covers the FRAML lifecycle regulators expect — KYC/KYB, sanctions & PEP screening, transaction monitoring, case management and goAML SAR filing — with a tamper-evident audit trail and role-based access.
Built for fintech.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.