Sekuritance provides a Reusable Identity Gateway that integrates KYC, AML, and transaction monitoring into a single platform, enabling secure and efficient digital identity management for individuals and businesses. The solution addresses the complexities of compliance and identity verification, streamlining onboarding processes and reducing the risk of regulatory fines.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face increasing challenges in navigating complex and evolving regulatory landscapes, particularly concerning KYC, AML, and data security. Manual onboarding processes are inefficient and prone to errors, leading to increased operational costs and potential regulatory fines. The lack of universal communication standards and the spiraling technical complexity further exacerbate these issues.
Solution
Sekuritance offers a Reusable Identity Gateway that streamlines digital identity management and compliance. The platform integrates KYC, KYB, AML, transaction monitoring, and data security into a single, unified solution. By automating onboarding workflows and providing real-time risk assessment, Sekuritance helps businesses reduce operational inefficiencies, minimize fraud, and ensure adherence to global regulatory standards. The platform's REST APIs and web-based UI provide flexible integration options, enabling businesses to create, manage, verify, and control their dataflows securely.
Target Audience
Sekuritance primarily targets businesses processing financial transactions and those requiring robust KYC/AML compliance, including CeFi and DeFi companies, merchants, and organizations needing secure customer onboarding.
Features
- Automated KYC/KYB processes for efficient client verification
- AML and PEP screening to meet global regulatory standards
- Real-time fraud detection to minimize risk
- Transaction monitoring with detailed risk scoring based on API inputs
- Tokenized data vault with strong encryption and client-only decryption keys
- REST APIs for embedding, administration, governance, and user resources
- Web-based UI with query functionality, audit dashboards, and reporting
- Onboarding automation to capture, digitize, and visualize customer data in a single place
- 3D Secure MPI for secure online transactions
- Crypto solutions for blockchain transaction screening and scoring