Frictionless biometric & document capture aligned with FINMA-RS 2016/7.
Liveness · Passport NFC · Sanctions screening
Frictionless biometric & document capture aligned with FINMA-RS 2016/7.
Liveness · Passport NFC · Sanctions screening
Adaptive risk scoring across 240+ jurisdictions, updated in real time.
PEP · Adverse media · UBO mapping
Compliance officers see only what changed — never the full file again.
Diff-based queue · 4-eyes · Audit trail
Activate accounts in minutes. Continuous monitoring takes over from there.
Webhooks · Core-banking sync · CRS reporting
Officers see only what changed since the last review — never the full file again.
Risk reassessed in real time as sanctions, ownership, and adverse media evolve.
Every action signed, every decision reproducible. Hand the regulator a URL.
Drop-in connectors for Avaloq, Temenos, Finnova, and your own ledger.
Your data never leaves Switzerland. ISO 27001, SOC 2 Type II, FINMA-mapped.
Keyboard-first. Accessible. Loved by the people who use it 8 hours a day.
A 30-minute call. A working pilot in two weeks. No procurement gymnastics.