Platform
Automated Identity Verification for People and Businesses.
Streamline onboarding with automated KYC and KYB — biometrics, document checks, AML screening, and dynamic access controls aligned with EU, UK, and US regulatory expectations.
Build Platform.Card Issuing
Launch virtual and physical debit cards under your brand.
•••• 4821
Virtual · Physical
▸ Virtual · Physical · Spend controls
Bank Accounts (BaaS)
IBANs, SWIFT accounts, and banking-as-a-service.
IBAN
GB82 WEST 1234 5698 7654 32
SWIFT / BIC
WESTGB2L
Recent transactions
▸ IBAN · SWIFT · Settlement rails
Bulletproof Onboarding and Ongoing Compliance.
Biometric and Document Verification
Face scans, 3D liveness, and document validation with device fingerprinting and fraud detection.
Business Verification and Due Diligence
KYB workflows for corporate clients with beneficial-owner checks and risk scoring.
AML and Sanctions Screening
AML, PEP, adverse media, and sanctions screening with configurable risk policies.
Audit Trails and Regulatory Reporting
Immutable audit logs, PDF exports, and API access to verification data for compliance teams.
Onboarding that Keeps Pace with Growth.
Provision or restrict products and services in real time as risk profiles change — across trading, banking, debit cards, and custody modules on Obermind.
Multi-jurisdictional workflows for global customer bases.
Integrates with payments, trading, and CRM modules without duplicate data capture.
Supports ongoing AML requirements beyond first-time onboarding.
Aligned with ISO 27001, GDPR, and regional financial regulations.
