Online onboarding & KYC collection and renewal
Digital onboarding, identity verification, document capture, MRZ parsing, liveness detection and periodic KYC renewal with a full audit trail for every customer.
Compliance as a Service
Compliance as a Service
KYC, risk scoring & sanctions screening — as a standalone service
Buy Modular Fintech's AML/RISK modules on their own. Onboard, screen and score customers through one API — without taking the full core banking stack.
The modules
Three compliance modules, sold separately or together
Each module runs on its own and plugs into your existing product via API. Take one, two or all three.
Risk scoring & Risk report
Configurable risk rules and scoring models, customer risk reports, exception queues, manual review workflows and escalation history.
Sanction screening
Screen customers and transactions against sanctions lists, PEP databases and adverse media, with ongoing rescreening and alerts.
Transaction monitoring
Rule-based monitoring, threshold alerts and suspicious activity flags feeding your review team.
Case management
Investigate alerts, attach evidence, record decisions and keep a defensible audit trail for regulators.
API & integrations
REST API, webhooks and a sandbox so you can integrate screening and scoring into any onboarding or payment flow.
How it works
Live in three steps
01
Connect
Get sandbox keys and connect the API to your onboarding or payment flow. No core migration needed.
02
Configure
Set your risk rules, screening lists and thresholds to match your policy and jurisdiction.
03
Go live
Screen and score in production, with dashboards, alerts and an audit trail for oversight.
Plans
Simple, module-based pricing
Indicative packaging — final pricing confirmed on scoping. Talk to us for volume and enterprise terms.
Starter
Single module
- Pick one: KYC, Screening or Scoring
- REST API + sandbox
- Standard watchlists
- Email support
Bundle
All three modules
- KYC + Screening + Risk Scoring
- Transaction monitoring
- Case management & audit trail
- Priority support
Enterprise
Custom
- High-volume & custom lists
- Dedicated environment
- SLA & onboarding support
- Named account manager