KYC · AML · Sanctions · Monitoring

Compliance that
works at
machine speed

Verify identities, screen for financial crime, and monitor transactions — automatically, globally, through a single API built for scale.

Identity
MONITOR
AML
API
99.1% Accuracy
Screening match
Risk Score
12 · Low risk
190 Countries
Global coverage
140ms
API latency
Core products

One platform,
complete compliance

Every compliance capability your team needs, built for automation and designed for scale — from onboarding to ongoing monitoring.

Identity Verification
Document verification, liveness detection, and biometric matching — automated with 98%+ pass rate.
AML Screening
Sanctions, PEP, and adverse media checks against 1,500+ global databases, updated in real time.
Transaction Monitoring
AI rules engine detects structuring, layering, and unusual patterns across all payment channels.
Risk Scoring
Dynamic risk scores for every customer, continuously recalibrated by ML as new data arrives.
API & Integration

One integration.
Everything
connected.

Submit a user, receive a full risk decision. Under the hood, Bussintech runs parallel checks across 200+ data sources and returns a structured result in milliseconds.

Read the docs →
AML
KYC
MONITOR
API
GLOBAL
CONNECT
FAST
SECURE
WATCH
RISK
ACTIVITY
SIGNALS
AML & Sanctions Screening

Screen against every
sanctions list — instantly

Bussintech screens against 1,500+ global sanctions, PEP, and adverse media databases simultaneously. Every check is documented and audit-ready.

✓
Real-time adverse media monitoring
✓
PEP screening
✓
Instant report generation
OFAC check — Clear
PASS
PEP database — Not listed
PASS
Adverse media — Alert
REVIEW
Result delivered in 140ms
Why Bussintech

Numbers that
speak for themselves

140ms
Median latency
Full KYC + AML decision returned in under 140ms. Sub-second compliance for real-time flows.
99.99%
Uptime SLA
Contractual uptime guarantee. Redundant infrastructure across 3 EU regions with automatic failover.
1,500+
Sanctions lists
OFAC, UN, EU, HM Treasury, and 1,490+ regional watchlists. Updated continuously, not daily.
60%
Fewer false positives
ML-calibrated scoring dramatically reduces manual review burden compared to rule-only systems.
Global infrastructure

Compliance coverage
without boundaries

One API. 190 countries. 1,500+ watchlists. Everything needed to operate globally — from a single integration.

How it works

From API call
to risk decision

No complex setup. No long onboarding. Connect, configure, and go live — typically in under a week.

Connect the API
Get your API key, install the SDK, make your first call in under an hour. Full sandbox included.
Submit a user
Pass identity data — document photos, name, address. Bussintech handles verification automatically.
Receive a decision
In milliseconds, get a full risk verdict — KYC pass/fail, AML result, and a dynamic risk score.
Monitor continuously
Ongoing re-screening activates automatically. Get webhooks when any customer's risk status changes.
Industries

Built for regulated
industries

Banks & Neobanks
Full onboarding automation and continuous AML surveillance.
Payments & PSP
Screen merchants and users across multi-currency payment flows.
Crypto and Blockchain
Protecting your crypto project with comprehensive KYC solutions
Insurance
KYC and PEP screening for underwriting and broker onboarding.
iGaming and betting
Player verification, source of funds, and responsible gambling tools.

Start simplifying
compliance today

Join 500+ regulated businesses using Bussintech to automate KYC, detect AML risk, and stay ahead of regulators — worldwide.