Onboarding, KYC flows, ledgers and fraud-aware automation for fintech teams — built to move at startup speed without cutting corners a regulator would flag.
Automation and data systems that respect the regulatory weight of moving money.
KYC/KYB flows that convert without triggering compliance flags.
Accurate, auditable transaction records at any volume.
Real-time rules and anomaly detection on every transaction.
Card, bank and wallet rails, integrated and reconciled.
Regulatory and investor reports generated, not hand-built.
Encryption, access control and audit trails built-in.
Weeks, not quarters.
Compliance requirements and current data flows.
Onboarding, ledger and fraud logic.
Access, encryption and audit trail hardening.
Live with reporting and monitoring in place.
No — we build the systems that implement compliance requirements your legal team defines. We're not a substitute for regulatory counsel.
Yes — Persona, Onfido, Plaid and most major providers connect directly into onboarding flows we build.
Around five weeks for a first version, depending on how much of the compliance framework is already defined.
Tell us what you're moving — money, data or both. We'll scope a compliant, fast-moving build.