Embedded Finance and Compliance-As-A-Service Pioneer bringing KYC/KYB/AML/Sanctions/Adverse Media/Transaction Monitoring/3DS/Referral*Reputation Management/Blockchain Wallet-Transaction Screening and Scoring. A CeFi and DeFi RegTech partner ecosystem aiming in delivering compliance, regulatory, transaction monitoring and identity management. Focusing on due diligence, ongoing checks, simplifying onboarding, automating payment gateway transactional checks and providing data security vaults are just some of the solutions the suite provides.