Kompliant brings

Compliance Integrity 

to the market

We leverage the full lifecycle of embedded compliance management, bringing trust and transparency to commerce.
Businesses have access to a variety of services providing KYC, KYB, Transaction Monitoring and Biometric Authentication, but there is no single provider offering the full spectrum of compliance and monitoring services across the commerce lifecycle.
Kompliant changes that.
Kompliant brings together proprietary technologies, purpose built workflow and integrations with best-in-class data providers to address the full compliance lifecycle.

Kompliant Brings the

Payments Industry up to Speed

Creating value for businesses and speed to customer acquisition, underwriting decisioning, and account activation; improving conversion, decisioning cycle-time, and business monitoring.  

Proprietary & Patented Technology

Kompliant Delivers A Full

Spectrum of Services

Real-time Lead Qualification with online verification of applying businesses

A consumer-grade Merchant Onboarding Portal enabling industry leading activation experience

Proprietary Scoring Intelligence with machine learning and embedded AI

Underwriting Dashboard to streamline adjudication workflow, improve decisioning and minimize manual review

Online Transaction Verification for re-underwriting

Business Onboarding + Monitoring

Kompliant provides an AI-driven business onboarding and risk scoring platform developed in partnership with the world’s leading payment processors and banks.

  • Delivering a superior business onboarding experience leveraging proprietary and 3rd party data
  • Enhanced compliance reporting data throughout the commerce lifecycle using verification throughout the lifecycle to identify bad actors or non-compliant parties

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