Our best-in-class, consumer-grade UI is designed for simplicity and efficiency for reduced friction and higher completion rates.

Built-in validation intelligence means you collect high-quality customer data with fewer errors and mistakes.

Your branding persist end-to-end throughout the application experience for a consistent look and feel to your customer.

Automated assessment of customer fit and risk configured to your unique credit and risk policies.

Intelligent routing adjusts dynamically to customer inputs so that the right information is collected and presented the first time.

AI-enhanced user-experiences and MCC selection mean high-quality customer data is captured with accuracy and efficiency.

Our digital application components and forms are modularized and highly configurable to your use case.

All customer application data is accessible via API or through Kompliant HQ lead management dashboard.

System-to-system event alerting for keeping your CRM in sync as a customer application is created and submitted.

Set source attribution tags on a customer application to track campaign effectiveness, referrals, and sales residuals.

Verify TaxID/name matching to IRS records, and entity identifying information to Secretary of State and other public records.

Uncover indicators of risk including bankruptcies, tax liens, judgements and criminal/fraud activity.

Meet all regulatory requirements for KYB to keep your customer portfolio safe.

Qualify the the human behind the device with biometrics and liveness detection combined with credit report verification.

Keep sanctioned, high-risk and politically exposed persons (PEP) individuals and entities out of your portfolios.

Beneficial Owners are undergo fraud filtering through Mastercard Identity fraud network and Kount payment fraud solutions.

Access to underlying records on over 180 million businesses globally, with over 400 attributes available per location.

Data verifications to sources including IRS, Secretaries of State, bank records, credit reporting agencies, card networks and more.

We process thousands of data attributes into our AI-powered decisioning engine to process inputs into a defensible decision.

Reduced complexity and overhead by eliminating the need to manage connections to multiple point solutions.

Kompliant’s verification solutions offer the advantage of scale to give you cost efficiencies.

As regulations evolve and become more complex, Kompliant carries the maintenance burden to keep you compliant.

Automates the collection of hundreds of data points across authoritative sources to assess risk based on predefined rules.

Low risk applications move downstream faster so that your customers are activated more quickly and with less friction.

Fraudulent applications are detected with higher precision, mitigating risk and reducing manual workload on your teams.

Flexible, rule-based decision engines come pre-configured to meet regulatory requirements, don’t hallucinate, and can be fine tuned to your unique credit and risk policies.

By eliminating redundant tasks and manual data entry, teams can handle higher volume of applications and cases leading to faster time-to-decision.

We maintain a digital audit trail of every decision and adjustment to provide the basis for regulatory inspections, internal reviews and sponsor bank reporting.

For good actors, we reduce friction in the account opening process leading to higher customer satisfaction and loyalty.

Using our AI-powered workflow automation solutions, you can handle a growing volume of applications without adding staff.

Make compliance management a key enabler of sustainable growth by leveraging workflow automation with Kompliant.

A Kompliant integration aligns with your existing infrastructure, security requirements, and long-term growth strategies.

As regulatory environments or your internal policies shift, our flexible configuration architecture can adapt to evolving needs.

Our cloud-native solution prioritizes security and flexibility ensuring adaptation with changing needs quickly and efficiently.

Our APIs can be integrated with upstream and downstream systems to facilitate seamless data handoff in the account activation process.

Receive webhook notifications for real-time alerting of workflow events to keep your existing systems and CRM in sync.

We are plugged in to many third-party verification vendors as well as service activation partners.

Throughout the Kompliant services we utilize and support industry standard encryption of data in transit and data at rest.

As an AICPA SOC 2®️ compliant service organization you can trust the security, availability and reliability of our services.

Industry standard encryption, authentication and access controls keep data secure and align to your security requirements.

Our well-designed APIs are clearly documented and include code samples, making it easy for your development team to integrate.

We make it easy to get started fast and manage your integration with ease, with versioned API updates, sample data, and sandbox environment for testing.

Our dedicated onboarding team works alongside your developers to ensure a smooth, hassle-free integration from start to finish.