What it sells
AI-powered Global Compliance Platform
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance / risk leaders at fintechs and payment platforms.
Workflow: what inputs become what output?
Verify businesses and individuals at onboarding, screen watchlists, run AML/website/document review agents, manage cases.
Economics: what it saves and how it charges
Claims AI agents make case decisions up to 7x faster, free up to 80% of analyst hours and cut review costs by over 60%.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2022 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.