Compliance evidence, captured automatically
Continuous, audit-ready evidence for KYC, AML, SOC 2, ISO 27001, GDPR, and DORA — generated from the same verifications you already run.
- Tied to KYC/AML/SOC 2/ISO/GDPR/DORA
- Continuous controls evidence
- One-click auditor share
- Configurable retention and residency
Built for production-grade trust
Each capability ships with monitoring, audit trails, and a typed SDK. Composable — pick what you need, leave the rest.
AML & sanctions
Built-in screening with ongoing monitoring and case management.
Evidence collection
Verifications, audit logs, and controls evidence in one place.
Retention controls
Per-record retention windows and legal hold support.
Residency
Pin data to the EU, US, UK, or APAC at the workspace level.
From integration to verified result
A consistent flow whether you call via SDK, REST API, or trigger via dashboard.
- 1
Configure
Map your obligations to controls in the workspace.
- 2
Capture
Verifications and access events generate evidence.
- 3
Review
Compliance officers monitor exceptions in the dashboard.
- 4
Share
One-click auditor share with scoped, time-bound access.
Where teams deploy this
Patterns we see across regulated industries and high-velocity marketplaces.
Banking & fintech
KYC, AML, and ongoing monitoring obligations.
Healthcare
HIPAA controls evidence tied to patient and provider verification.
SaaS audits
SOC 2 and ISO 27001 evidence pulled directly from production controls.
Frequently asked
Don't see your question? Reach out — we usually respond within a business day.
Ready to roll out compliance verification?
Spin up a sandbox in minutes, or talk to our team about a tailored rollout for your compliance and volume requirements.