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Financial Services

KYC/AML-ready identity verification and consent flows for banks, fintechs, and financial institutions.

Included compliance modules

AML/KYC (Anti-Money Laundering / Know Your Customer)

Global anti-money laundering and identity verification requirements

PSD2 (Payment Services Directive 2)

EU payment services regulation requiring strong customer authentication and account access controls

SOC 2 Type II (Service Organization Control)

AICPA Trust Service Criteria framework for service organization controls — security, availability, processing integrity, confidentiality, and privacy

Financial Services

Identity for banking, insurance, and trading platforms

ISO/IEC 42001 (AI Management System)

International standard for establishing, implementing, maintaining, and continually improving an Artificial Intelligence Management System (AIMS). Provides a framework for managing AI risk, transparency, accountability, and governance.

NIST AI RMF (AI Risk Management Framework)

Voluntary framework for managing AI risks across the AI lifecycle. Organized around 4 core functions (Govern, Map, Measure, Manage) and 7 trustworthy AI characteristics. Published by NIST as AI 100-1.

Building blocks

Identity Verification

Coming soon

Credit Check

Coming soon

Aml Screening

Coming soon

Transaction Monitoring

Coming soon

Connectors

Financial Data

Coming soon

Credit Assessment

Coming soon

Identity Verification

Coming soon

Recommended solutions

Templates

Financial Data License

Protect Financial

License your spending patterns to a fintech for credit scoring or analysis. Data is pseudonymised, with configurable retention and subscription pricing.

Data licensing Data valuation

Two financial services agree on data sharing, API availability, rate limits, and data retention obligations.

Contract agreement Data sharing

PSD2 Open Banking Compliance

Comply Compliance

Quarterly audit for open banking: verify strong customer authentication, confirm third-party provider registration, and review consent validity.

Consent audit Transparency reporting

Power of Attorney (Financial)

Delegate Financial

Grant an attorney-in-fact authority over your financial accounts. One level of sub-delegation permitted. All transactions are monitored.

Delegation authority Agent data access

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