Compliance (as a Service)
KYC & AML, Fraud Prevention, Transaction Monitoring & Investigation
Payments
Money Remittance & Textbit
As the world goes digital, we provide the products and services to help you digitize and trade your assets.
Whether you are looking to digitize oil, gold, real estate, stocks & bonds, or any other asset, Baanx can help. We provide the backbone, infrastructure, and knowledge to get you into the digital world fast and efficiently.
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Wallets, secure cold storage, audited smart contracts, tokenization, multiple digital exchange offerings, Baanx has all the latest products and relationships to successfully launch you into the digital asset world.
It can be integrated into your App, or our stand alone, white label app.
Sample endpoint of our API
Post /person
Post /person/:person_id/identifications