The impact of automation in numbers.
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Streamline compliance and fraud detection with our AI-powered workflow automation platform designed for banks and financial services providers.
Intelligent, automated workflow solutions that work seamlessly across the entire compliance lifecycle.
Digital Application
Our account opening experience brings together intelligent validations, dynamic routing, configurable forms and more. Choose API integration or no-code white-label UI options.
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KYB & KYC VerificationKompliant is pre-integrated to leading data providers covering identity verification, fraud detection, risk indicators and more. You get an out-of-the-box compliant solution that works seamlessly with our automated decision workflows.
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Decision Workflow AutomationOur proprietary intelligence layer automates decision workflow resulting in fewer manual reviews and faster time-to-decision. Configured to your credit and risk policy, give your Underwriting team a superpower to fuel growth without compromising risk.
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API IntegrationOur modern API architecture, designed for developers, ensures an easy integration, seamlessly tying together our compliance solutions with your existing CRM, internal systems and workflows.
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Re-UnderwritingManage event-driven reassessments of your merchant portfolio to ensure they meet risk, compatibility and compliance standards. Re-underwriting assessments can be initiated via API or dashboard UI and integrate seamlessly with Kompliant Intelligence™ decision workflow automation.
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Continuous Business & Owner Monitoring
Every approved account is encapsulated within a configurable compatibility and compliance boundary that is continuously monitored. You’ll stay ahead of potential risks and stay compliant with regulators, sponsor banks and card networks.
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Smarter, More Efficient Audit Readiness
Detailed compliance documentation ensures you can seamlessly substantiate underwriting and monitoring decisions for audit readiness, regulatory compliance, and strong sponsor bank relationships.
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Confidence In Every DecisionKompliant’s solutions ensure accurate, transparent, and defensible decision-making. Reduce audit preparation time by allowing teams to instantly pull detailed documentation of compliance decisions.
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A single integration to Kompliant to access the full set of our platform services. Gone are the days of integration to a multitude of point solutions or building homegrown applications to power your compliance data and workflow needs.
