KYC & AML- Fraud Prevention

Including: Biometric and AI driven Fraud Prevention, transaction monitoring, user management — all at your fingertips.

State of the art tech for a safer financial world

Baanx uses the latest technology to on-board new customers in a fast and efficient manner while managing the risks, so you don't have to. We offer KYC & AML as well as biometric and AI based fraud prevention with transaction monitoring and investigating- all as a service. This means you don't have to grow your Compliance department, but can rely on our tech & team to get the job done in a cost effective manner.

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Features

See all your customers KYC and AML status from an easy to understand dashboard, 24/7/365. Backed by real people to help make the onboarding and compliance process as efficient as possible, you benefit from our scale and expertice. We keep up to date on the latest technology and global policies so you don't have to. Our transaction monitoring and investigation is driven by sophisticated AI and biometrics, but our dedicated Compliance team is at the heart of everything.

How it works

Step 1

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How it works

Step 2

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How it works

Step 3

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How it works

Step 4

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How it works

Step 5

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Your benefits

Bundled into one contract, easy to understand and transparent costs.
Can integrate into your current KYC & AML procedures and databases so you don't have 'pay twice' when adding new products and servcies.
We take all the transactional risks.
Low costs, as we operate at scale- you only pay for what you use.
We work with the best partners around the world, so you can expand fast and efficiently globally.
You don't have to add any new staff even as your business grows, we scale on our side.

State-of-the-art APIs

Build it from the ground up...or use our modules in your existing Apps.

Modular, easy to integrate APIs as a service, so we do all the heavy lifting, and you only pay for what you use.

Sample endpoint of our API
Post /person
Post /person/:person_id/identifications

Start building your digital FinTech Services today!

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