Protect both your organization and your customers from fraudsters with our Compliance APIs.
Inswitch Compliance is a comprehensive solution that keeps your company and services safe, based on a KYC/KYB and a fraud-management set of APIs.
It includes limits and thresholds, users profiling, event-driven alarm triggers, and allow/deny lists, among others. You can also set up automatic alerts when suspicious activity is detected.
With Inswitch Compliance you can keep your assets safe and protect all your information, and also make the onboarding process smoother and more efficient for you and your customers.