Build compliance workflows your way
Visual drag-and-drop builder. AI-powered creation. Pre-built templates for every industry. From first verification to ongoing monitoring.
Everything you need to orchestrate compliance
Design, build, and monitor compliance workflows with a platform built for speed and flexibility.
Visual Workflow Designer
Drag-and-drop canvas to design verification flows with conditional branching, parallel steps, and custom logic.
AI-Powered Creation
Describe your workflow in plain English and let AI build it. Get compliance gap analysis and smart suggestions.
Pre-Built Templates
Start from industry-proven templates: Banking KYC, Crypto KYC, DeFi Compliance, Gaming, KYB/UBO, and more.
Real-Time Monitoring
Watch workflows execute in real-time. WebSocket-powered dashboards with execution status and audit trails.
Custom Actions & Conditions
Build custom logic with verification nodes, sanctions screening, document checks, device intelligence, and routing rules.
One-Click Publish
Version control, rollback, and validation built in. Publish changes instantly or schedule for later.
From setup to live in four steps
Get your compliance workflows running with minimal engineering effort.
Choose a template
Pick from pre-built compliance workflows or start from scratch.
Customize your flow
Add verification steps, conditions, and actions with drag-and-drop or AI chat.
Validate & publish
Built-in compliance validation catches gaps before you go live.
Monitor & iterate
Real-time execution dashboard with full audit trail.
Pre-built for every industry
Start from proven compliance workflows and customize to your needs.
Banking KYC
Standard customer onboarding for financial institutions.
Crypto KYC
Enhanced due diligence for crypto exchanges.
DeFi Compliance
Lightweight compliance for decentralized protocols.
KYB / UBO
Business verification with ultimate beneficial owner checks.
Post-Onboarding
Ongoing monitoring and periodic re-verification.
Gaming
Age verification and responsible gaming compliance.
Switch from your current provider in less than a day
We'll help map your existing workflows, historical verification data, and compliance rules. Move from Persona, Sumsub, Onfido, or any provider with almost no engineering time.
Ready to build your first workflow?
Get started free or talk to our team about your compliance requirements.