Compliance use cases, ready to deploy.
Whether you are onboarding your first user or screening 10 million transactions a day, on8 has a solution path that maps to your regulatory profile.
By use case
Pick the workflow that matches your need
KYC Software
What KYC software does, what regulators expect of it, and how to evaluate it.
KYB Software
Verifying business customers, their ownership and their beneficial owners.
AML Software
The parts of an AML program and where screening and monitoring software fit.
Sanctions Screening Software
How screening and name matching work, what regulators expect, and how to choose a tool.
PEP Screening Software
Who counts as a politically exposed person and how PEP screening feeds enhanced due diligence.
AML for Payment Institutions
The AML program a payment or e-money business needs, and how to choose software for it.
MASAK Uyum Yazılımı
MASAK yükümlüleri için yaptırım ve PEP taraması rehberi (Türkçe).
Customer Onboarding
End-to-end KYC intake with document checks, biometrics, and risk-tiered review queues.
Ongoing AML Monitoring
Continuous re-screening of customers against fresh sanctions, PEP & adverse-media updates.
Sanctions Screening
Real-time matching against 450+ official lists.
Adverse Media
Enforcement, debarment and wanted-list findings, in 33 graded risk categories.
KYB & Corporate Risk
Beneficial ownership unrolling and corporate registry checks across 90+ registries.
Crypto Wallet Screening
Wallet screening against sanctions designations, with the entity behind the address.
Fraud Prevention
Device fingerprinting, behavioral analysis, and velocity controls before identity capture.
Travel Rule (Crypto)
VASP-to-VASP info exchange compliant with FATF Recommendation 16.
Transaction Monitoring
Rule-based and ML-assisted alerting on transaction flows with case management.
By sector
AML and sanctions screening guides for your sector
- AML Software for Banks Customer due diligence, sanctions and PEP screening and monitoring for banks.
- AML for Money Service Businesses The AML program money transmitters and currency exchanges need, and the software for it.
- AML for Payment Gateways Merchant onboarding, KYB and ownership screening for PSPs and acquirers.
- AML Software for Crypto Screening and due diligence for exchanges, custodians and other crypto businesses.
- AML for Casinos and iGaming Player due diligence, sanctions and PEP screening for gambling operators.
- AML Software for Insurance AML for life insurers and sanctions screening across policies and claims.
- AML for Fund Managers Investor onboarding, ownership checks and screening for funds and private equity.
- AML Software for Accountants Client due diligence for accountants, tax advisers and trust or company service providers.
- AML Software for Law Firms Client and matter checks for legal professionals, and supplier screening for public bodies.
- AML for Real Estate Agents Buyer and seller due diligence and screening for estate and letting agents.
- AML Software for Art Dealers Buyer, seller and intermediary checks for art market participants.
- KYC for Marketplaces Verifying and screening the sellers and business users of a platform.
- Sanctions Screening for Telecoms Screening subscribers, partners and suppliers of telecom operators.
- Sanctions Screening for Travel Screening customers, partners and suppliers in travel and hospitality.
- Sanctions Screening for Aviation Counterparty and ownership screening for lessors, operators and brokers.
- Sanctions Screening for Defence Screening end users, distributors and suppliers in defence and security.
- Sanctions Screening for Commodities Counterparty and ownership screening for energy and commodity traders.
- Sanctions Screening for Logistics Screening shippers, consignees and partners in freight and trade.
- Sanctions Screening for Healthcare Screening suppliers, distributors and partners in healthcare and life sciences.
- Sanctions Screening for Charities Screening partners, grantees and donors of charities and NGOs.
- Research Security Screening Screening research partners, funders and collaborators against sanctions.
Not sure where to start?
Talk to a compliance solutions architect. We will scope the right modules in 30 minutes and ship a working POC inside two weeks.
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