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.

  • KYC/KYB: Centralize all key KYC/KYB functions and verify the identity of individuals and businesses in 195+ countries around the world. KYC/KYB procedures include collecting documents, extracting and assessing data, and reporting.
  • Fraud Management: Protect financial transactions with a comprehensive fraud prevention strategy and world-class security standards. Define your fraud prevention strategy with AML policies, rules, user scoring, allow/block lists, and other restrictions. Protect financial transactions screening against OFAC watchlists.

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.


  • Banks & NeoBanks
  • eCommerce
  • Retail
  • Gig Economy
  • Telecommunications
  • Lending

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