Bespoke KYB Solutions that Fit Your Business
KYC
Bespoke Solution
Discover Know Your Customer’s out-of-the-box platform, tailored to your compliance and onboarding workflows. Our adaptive solutions ensure efficient, automated processes. Supported by a specialised team of RegTech developers, architects, and project managers—the same team behind our core platform—we partner with your product and engineering teams to deliver scalable, secure, and maintainable solutions.
Custom business logic and workflow automation
Create tailored compliance workflows and automate business rules to fit your specific operational needs.
Integration with Internal Services & Legacy Systems
Seamlessly connect with your existing platforms and partner APIs for smooth data exchange and process continuity.
Advanced Report Generation & Data Mapping
Generate bespoke reports and precisely map complex data to meet your regulatory and operational requirements, leveraging seamless Power BI integration for dynamic visualisation and in-depth analytics.
UI Theming & Hosted Customer Portals
Customise branding and colours to align with your identity for enhanced customer onboarding experience.
Data Migration & Transformation
Efficiently migrate legacy data and transform it to suit modern compliance frameworks without disruption.
Why Tech Teams Choose Us
- Support for organisations facing full backlogs and urgent compliance deadlines.
- Effective resolution of critical gaps in legacy systems that cannot be replaced immediately.
- Relief for internal development teams through management of compliance-specific challenges.
- Integration of non-standard data sources and registry endpoints not supported out of the box.
- Collaboration with your product and engineering teams to design scalable, secure, and maintainable workflows.
- Expertise backed by the same team powering our core platform across banking, fintech, crypto, and payments.
Our Methodology
- Comprehensive discovery sessions define success criteria, timelines, and regulatory requirements.
- Transparent, fixed pricing allows precise budgeting without hourly rate uncertainty.
- Agile sprints include milestone reviews, demos, and dedicated testing to ensure ongoing alignment and quality.
- Rigorous quality assurance, security, and documentation meet the exacting standards of financial institutions and regulators.
Client Success Examples
Banks
Integrate seamlessly with any system or vendor, including CRM and Transaction Monitoring solutions, to enhance your onboarding flow.
Payments
Developed tailored business rules for straight-through processing and customised report generation, significantly reducing manual intervention and processing times.
Corporate Service Providers / Asset Management
Delivered digital forms, white label solutions, custom risk engines, and streamlined approval workflows, enhancing compliance and onboarding efficiency.
Merchant Self-Onboarding
Successfully facilitated self-onboarding for clients such as Aleta Planet and Choco Up. After automatic unravelling and screening for Ultimate Beneficial Owners (UBOs), merchants are granted provisional approval for account opening automatically.
Book a scoping call today
Bring your architecture diagram, JIRA ticket, or edge case—let’s build your compliance roadmap together.