Kompliant

Kompliant offers a comprehensive commerce compliance platform designed to streamline the entire lifecycle of financial transactions. The platform serves businesses seeking efficient ways to collect information, manage verification, and handle decision-making workflows. Operating in the financial services market, Kompliant provides tools that enhance customer experiences and increase revenue opportunities while reducing compliance risks. The business model revolves around providing a white-label user experience with simplified APIs, allowing clients to integrate seamlessly into their existing systems. Kompliant generates revenue by offering services such as application processing, automated merchant data verification, and underwriting decision support. The platform also includes ongoing business owner monitoring and oversight examination to ensure regulatory compliance and process efficiency. By utilizing advanced data services for document verification and compliance screenings, Kompliant helps businesses mitigate the risk of onboarding fraudulent customers through KYC, KYB, AML, OFAC, and MATCH screenings.

Keywords: compliance, verification, onboarding, APIs, financial services, risk management, merchant data, decision support, regulatory compliance, customer experience.