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For neobanks

Neobanks

Open accountsin minutes.Stay compliant for life.

A neobank's growth depends on frictionless onboarding and airtight compliance. Verify account-holders in one flow, then screen and monitor them for as long as they bank with you.

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The challenge

What you'reup against.

Onboarding friction kills conversion

Every extra step loses users — but you still need real verification.

KYC isn't one-and-done

Regulators expect perpetual KYC — ongoing screening and periodic re-verification.

Monitoring can't be a blind spot

You need every transaction scored, not sampled.

The stack

Built forneobanks.

Frictionless onboarding plus perpetual KYC, screening and monitoring for digital banks.

KYC

Identity Verification

Verify any individual — registries, documents, face match and active liveness behind one SDK.

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Compliance

Watchlist Screening

Screen customers against global sanctions, PEP and adverse-media lists — and their crypto wallets against sanctioned-address data — at onboarding and continuously.

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Compliance

Transaction Monitoring

Score every transaction in real time — risk tiers and dispositions that move with behaviour.

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Compliance

Cases & SAR Filing

Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.

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How it works

From sign-upto compliant.

  1. 1

    Onboard in one flow

    A guided SDK flow verifies the account-holder — document, biometrics and registry — with drop-off-minimizing UX.

  2. 2

    Keep KYC current

    Perpetual re-verification and ongoing re-screening keep every customer compliant over time.

  3. 3

    Monitor everything

    Every transaction is scored in real time, with alerts and cases for your compliance team.

Frequently asked

Neobanksquestions.

Yes. Verified customers are re-screened on a risk-based schedule and flagged for re-verification as documents expire — so compliance stays current without manual work.

Built for neobanks.Ready today.

Sandbox-ready in minutes. Usage-based pricing, no sales call.

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