Integrated KYC and Transaction Screening

Compliance | Integrated KYC and Transaction Screening

Would you like to offer payments and banking services, but don’t have the capacity to do this? Let Bankingblocks fully manage your compliance processes and take the regulatory burden off your shoulders. Many of Bankingblocks’ partners offer great front-end products for customers, but can’t manage the compliance requirements needed to offer these services. If you’re not a Payment Institution, Electronic Money Institution or Risk Management company, Bankingblocks offers integrated compliance services to let you launch and grow with ease.


  • Access to the in-house merchant and customer onboarding compliance systems
  • Full task management and role-based user panel within the system
  • Automated application, contracting management and reporting
  • Risk mitigation services
  • Full KYC collection and AML checks
  • Award-winning onboarding platform, which includes a CRM and an external point of communication for new clients


  • Launching payment and banking services without in-house compliance teams
  • Faster time to market
  • Ability to access new markets as you grow, without extreme compliance overhead
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