Products
One compliance platform, four focused products.
Two are live today: Smart Sanction for sanctions, PEP and adverse-media screening, and Pre-KYC Shield for the fraud checks that run before an identity is ever collected. Passporter and Remitgo are still in development, and you can join the waitlist for either below.
Product lines
Pick the products you need
At a glance
What each product covers
| Capability | Smart Sanction | Pre-KYC | Passporter | Remitgo |
|---|---|---|---|---|
| Sanctions, PEP & adverse-media screening | Core | - | Via handoff | Built-in |
| Pre-identity fraud & bot signals | - | Core | - | Built-in |
| Document & biometric identity verification | - | - | Core | Built-in |
| Core banking, payments & wallets | - | - | - | Core |
| Single REST API & multi-tenant platform | Yes | Yes | Yes | Yes |
Not sure which products you need?
Tell us your regulatory profile and volumes. A compliance solutions architect will map the right products and ship a working POC in two weeks.
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