← Compliance & Regulatory
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KYC/AML Platform
Platform KYC/AML pentru fintech, crypto exchanges, banking: identity verification (Onfido/Sumsub/Veriff), sanctions screening (Refinitiv), transaction monitoring cu rules engine.
— CAPABILITĂȚI
Ce livrăm tehnic.
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Identity Verification
Document OCR + face match + liveness check
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Sanctions Screening
PEP + OFAC + EU sanctions + ongoing monitoring
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Transaction Monitoring
Rules engine + AI anomaly detection
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Case Management
Flag → review → escalate → resolve workflow
Stack tehnic
Next.jsPostgreSQLOnfido/Sumsub APIRefinitiv APIS3 PII
— USE CASES
Cum livrăm asta în practică.
Crypto Exchange
KYC tier 1/2/3 + sanctions + transaction monitoring (case APEX Funded)
FinTech Subscription
Light KYC pentru subscriptions + heavy KYC pentru payouts
— PACHET
Pachet standard.
KYC/AML Engine
Platform complet
de la €15,000
- ✓Identity verification (1 vendor)
- ✓Sanctions screening Refinitiv
- ✓Transaction monitoring rules
- ✓Case management dashboard
- ✓6 luni mentenanță
— FAQ
Întrebări frecvente.
Care vendor de KYC?+
Onfido (premium, global), Sumsub (price/feature ratio bun), Veriff (focus EU).
Sanctions update frequency?+
Refinitiv: real-time updates. OFAC + EU: daily refresh.
Cost per verification?+
Onfido: $1.50-3 per check. Sumsub: $1-2.50. Plus fee dezvoltare.
Hai să discutăm proiectul tău.
Discovery call gratuit + estimare în 24h.
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