Frictionless biometric & document capture aligned with FINMA-RS 2016/7.
Liveness · Passport NFC · Sanctions screening
A precision platform for KYC, AML, and regulatory onboarding — designed for Swiss private banks and the institutions they serve.
Frictionless biometric & document capture aligned with FINMA-RS 2016/7.
Liveness · Passport NFC · Sanctions screening
Adaptive risk scoring across 240+ jurisdictions, updated in real time.
PEP · Adverse media · UBO mapping
Compliance officers see only what changed — never the full file again.
Diff-based queue · 4-eyes · Audit trail
Activate accounts in minutes. Continuous monitoring takes over from there.
Webhooks · Core-banking sync · CRS reporting
We track regulatory deltas across the world's most demanding jurisdictions so your team can stop refreshing PDFs.
Native alignment with FINMA Circular 2016/7 on video and online identification, plus FinSA suitability rules.
"We replaced six tools with one. The compliance team got their evenings back.
"The diff-based review queue alone justified the entire project.
"FINMA noticed. They asked which platform we were running.
A 30-minute call. A working pilot in two weeks. No procurement gymnastics.