C
Cryptoasset and digital asset firms
Connect business onboarding, source of funds, wallets, transaction risk, Travel Rule, EDD and MLRO decisions.
Use cases
Built for firms where the customer, product or money flow is complex.
CompliantID is most valuable where simple point checks do not answer the real question: should the firm establish or continue the relationship, on what basis and with what evidence?
Complex case
made decision ready
made decision ready
Digital assets
Corporate clients
Multiple jurisdictions
High value flows
B
Banks and payment firms
Onboard complex business customers while improving client experience, reviewer capacity and regulatory evidence.
F
Funds and institutional platforms
Understand investors, counterparties, controllers and source of wealth while retaining a structured institutional file.
T
Tokenisation and fintech platforms
Bring business verification, investor checks, wallet context and regulatory controls into one operating model.
O
OTC desks and brokers
Prepare higher risk customer and transaction files without leaving senior reviewers to assemble evidence manually.
R
Firms preparing for authorisation
Build evidence of how customer risk controls operate in practice and organise it for advisers and regulatory review.
Outcomes across the firm
Different stakeholders, one connected result.
CompliantID delivers a result each part of the firm can measure against its own responsibility.
Chief executive
Shorter time to revenue, scalable operations and better protection of the client relationship.
MLRO or chief risk officer
Prepared cases, traceable evidence, stronger challenge and more time for accountable judgement.
Operations leader
Fewer hand offs, clearer ownership, less chasing and more predictable throughput.
Security and procurement
A controlled processor relationship, documented data flows, role separation and procurement evidence.
Working session
Bring us the hardest case in your process.
We will use a fictional equivalent to show where the client experience, reviewer and regulatory record could improve.
Fictional demonstration dataSecurity pack availableControlled pilot option