What you get
Built to operate at scale.
KYC / KYB
Configurable identity and business verification flows aligned to program risk.
AML & Sanctions
Ongoing sanctions screening and AML monitoring with case management.
Fraud Controls
Rules and signals to catch fraud earlier — without breaking legitimate activity.
Disputes & Chargebacks
Structured dispute workflows aligned to network rules and audit needs.
Role-Based Access
Tight permissions and segregation of duties for sensitive program actions.
Full Audit Trails
Every decision, override, and review captured for partners and regulators.
Capabilities
Everything that's inside.
- KYC and KYB onboarding
- Sanctions screening (ongoing)
- AML monitoring and case management
- Fraud rules and review queues
- Dispute and chargeback workflows
- Complaints handling
- Role-based access and SoD
- Comprehensive audit trails
The rest of the suite