Kompliant

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Kompliant is an AI-powered compliance workflow automation platform designed to streamline compliance and fraud detection for banks, payment processors, and fintech companies. By integrating advanced data analytics and machine learning, Kompliant offers end-to-end solutions that enhance operational efficiency, reduce risk, and support strategic decision-making. Key Features and Functionality: - Digital Application: Provides a seamless, web-based account opening experience with intelligent data validation and configurable forms, ensuring faster and more accurate application processing. - KYB & KYC Verification: Offers comprehensive Know Your Business and Know Your Customer verification tools, including business entity verification, risk analysis, ID and biometric verification, and sanctions screening, all integrated with leading data providers. - Decision Workflow Automation: Utilizes Kompliant Intelligence™ to automate decision workflows, reducing manual reviews and accelerating time-to-decision while maintaining compliance with credit and risk policies. - API Integration: Features a modern API architecture for seamless connectivity, allowing integration with existing CRM systems and internal workflows, ensuring data consistency and scalability. - Re-Underwriting and Continuous Monitoring: Manages event-driven reassessments and continuous monitoring of merchant portfolios to detect fraud, mitigate risk, and ensure ongoing compliance with regulatory standards. Primary Value and User Solutions: Kompliant empowers financial institutions to automate and optimize their compliance processes, leading to faster customer onboarding, reduced operational costs, and enhanced fraud detection capabilities. By providing a comprehensive, AI-driven platform, Kompliant enables organizations to scale confidently while maintaining full compliance accountability, ultimately driving growth without compromising security.