Early Stage Start-Ups
Get award-winning AML and KYC tools for free
We’re helping early-stage start-ups to achieve the highest compliance standards. Our ComplyLaunch™ program gives start-ups free access to our AML and KYC solutions. Spaces are limited.
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Value to the customers
Award-winning data
Screen 5000 names for sanctions, politically exposed persons (PEPs), and relatives and close associates.
Seamless integration with your workflows
Our plug-and-play solutions are configurable and available in UI or API form, so they easily slot into your existing processes.
Automatic risk monitoring with alerts
Protect your business 24/7 with alerts if there are relevant changes in risk status. Integrate with a single API call.
Scale and security
Grow with confidence. All our products are built for scale and security, with RESTful APIs and ISO 27001 certification.
Latest news and press releases
KYB is broken: We’re partnering with Detected to fix it
25 November 2024
Enhancing AML efforts with explainable AI
25 November 2024
7 best practices for an effective payment screening process