To sign in to a government program using, go to the matching tile on Government and follow the steps to connect.

Automated Compliance Monitoring Solutions

Use Automated Monitoring to Comply with KYC, AML, and SCRA Requirements’s compliance monitor empowers financial institutions to ensure compliance for account opening, loans, debt collection, and more.

Contact Sales navigate_next

Speed Up Account Opening While Complying with KYC, AML, and SCRA helps financial institutions comply with the industry’s most important regulations so they can do business with ease.

Know Your Customer

KYC (Know
Your Customer):

verifying the identity of a customer to prevent money laundering, identity theft, terrorist financing, and financial fraud.

Anti-Money Laundering

AML (Anti-Money

preventing, detecting, and reporting money laundering activities.

Servicemembers Civil Relief Act

SCRA (Servicemembers
Civil Relief Act):

adhering to temporary protections related to loans for active duty service members.

Why Organizations Choose for Compliance Monitoring

Risk Mitigation Icon

Risk Mitigation

Reduce regulatory exposure and avoid fines for your organization by complying with SCRA and KYC/AML regulations in a consistent, reliable fashion.

Automation Icon

Automation’s compliance monitoring API automates the verification process end-to-end, minimizing risk of administrative error and cost of manual processes.

Secure Icon

Secure uses bank-grade security infrastructure and federally-compliant information protection practices to safeguard customer data.

Easy to Use Icon

Easy to Use

Adopt a simple, intuitive mobile-first identity verification experience, designed to meet KYC, AML, and 508-compliance requirements.