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.Transaction Monitoring
AML, KYT, and compliance monitoring built in.
Card Issuing
Launch virtual and physical debit cards under your brand.
Bulletproof Onboarding and Ongoing Compliance.
Features
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.
Features
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.
More Solutions
All solutionsWhite Label Trading Platform
Launch a full-stack, fully customised multi-asset trading platform under your name.
Liquidity Provision
Multi-asset Liquidity Provision for sell-side institutions serving buy-side institutions.
Quantitative Trading
Automation, research, and algo trading with Obermind Quant and our SDK for sell-side and buy-side institutions.
