Real-Time AML and Sanctions Screening

We integrate real-time screening engines with global watchlists (OFAC, UN, EU, FATF, Interpol) using tools like ComplyAdvantage, World-Check, and Acuris. AI models detect suspicious entities, patterns, and aliases—flagging high-risk transactions instantly.

Identity Verification Pipelines

Deploy automated KYC/KYB flows using services like Jumio, Trulioo, and Onfido. We integrate ID validation, biometric verification, and document recognition to onboard users and vendors globally, while adhering to regional regulations.

Jurisdiction-Aware Transaction Rules

Implement routing logic and transaction policy engines that adjust based on destination country, regulatory thresholds, and local licensing requirements. Tools like Fenergo, Alloy, and custom rule engines enforce compliance dynamically.

Tax Compliance Management

Ensure accurate FX rate sourcing, transparent fee disclosures, and tax-withholding based on destination using APIs like Wise, Currencycloud, and Avalara. Our systems validate invoice-level taxes and cross-reference global tax treaties.

Data Residency and Encryption Controls

We implement location-aware data pipelines that adhere to data residency laws (e.g., GDPR, PDPA, LGPD, HIPAA). Encryption, tokenization, and storage logic is dynamically adjusted based on user country and compliance framework.

Audit Trail, Reporting & Regulatory Filing

Generate real-time, immutable logs and eKYC data trails with tools like Chainalysis, Elasticsearch, and Snowflake. Auto-generate reports compatible with FATCA, CRS, SARs, and local regulatory requirements.