KYC & AML- Fraud Prevention

Biometric scans, fraud prevention, transaction monitoring,
user management and more.

State-of-the-art tech for a safer financial world

Safety and security is critical in fintech, especially when it comes to customer trust. That’s why Baanx only uses the latest and most sophisticated technology to onboard new customers in a fast and efficient manner. We also take care of the risks, so you don’t have to.

We offer KYC and 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 spend time worrying about compliance, as you can rely on our team of tech experts to get the job done.

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Features

Get 24/7 access to your customers’ KYC and AML statuses from an easy-to-use dashboard. It’s also backed by real people to help make the onboarding and compliance process as smoothly and efficient as possible. We also keep up-to-date on the latest technology and global policies, meaning you’ll never fall behind. 

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 services.
We take all the transactional monitoring responsibility.
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 quickly and efficiently.
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 enhance your app with an API.

Modular, easy to integrate APIs as a service, so we do all the heavy lifting. 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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