Request demo
Cookies Notice

We use cookies to improve your experience. Please accept to continue using our site. Learn more about our cookie policy.
Accept
product
Automate Onboarding & AML Risk Management - Globally Compliant from Day One
We give you fully digital, API-first onboarding, automated screening, and continuous transaction monitoring - built to scale across jurisdictions.
Book a demo
What Are FinLego’s KYC/AML Tools?
Our Compliance Tools provide the automated infrastructure to onboard users, screen them against global datasets, and monitor financial behavior in real time.

With FinLego, you don’t need in-house compliance staff or licensing - you get modular verification flows, risk scoring, audit-ready reporting, and governing workflows all in one platform.
Comprehensive Compliance Capabilities That Scale
Digital Onboarding (KYC/KYB)
Streamlined flow for individual and business verification: document upload, automated ID verification, biometric liveness checks, business registry lookup, and corporate structure validation.
Real-Time PEP/Sanctions & Risk Screening
Users and businesses are screened instantly against global PEP, sanctions, and adverse media datasets. Continuous re-checking reduces exposure across time.
AML Transaction Monitoring
Monitor every financial action - deposits, withdrawals, transfers, exchanges - for velocity anomalies, risky counterparties, or threshold breaches. Triggers alerts, holds, or second reviews.
Customized Risk Scoring & Rules
Define onboarding thresholds (e.g. limits based on geolocation or transaction volume), transaction triggers (e.g. crypto activity), or user-based rules - fully configurable per your business logic.
Audit Trail & Reporting
Every onboarding, screen, or transaction is recorded with timestamps, metadata, decision logs, and user tags. Exportable logs simplify compliance reporting or partner audits.
Back-Office Risk Management Dashboard
Operators can view pending verifications, flagged transactions, risk metrics, and remediation queues from a role-based dashboard - streamlining manual intervention.
Global Coverage & Multi-Jurisdiction Support
Onboard and screen individuals and companies based in the U.S., EU, UK, LATAM, Asia-Pacific, and MENA - tailored to local naming formats, documentation, and regulatory rules.
Who Benefits Most from Robust Compliance Tools?
Neobanks & Digital Wallets
Ensure KYC verification and AML rules are enforced at scale - off-loading regulatory burden while maintaining seamless customer experience.
Crypto Platforms & Hybrid Finance Apps
Screen all clients before wallet or exchange access. Monitor high-risk crypto flows in real time and flag suspicious activity.
Embedded Finance Services
Add compliant identity and risk flows directly into your app or marketplace - without needing a license or compliance team.
Remittance & Cross-Border Apps
Stay compliant with AML rules across borders by embedding automated screening and sanctions checks into every payment.
Compliant, Cost-Efficient, and Built for Speed
  • Instant-on Compliance Infrastructure
    Spin up KYC/KYB and transaction monitoring in weeks, not months - no compliance build required.
  • Avoid Compliance Overhead
    No need to hire an in-house compliance team or invest in licensing. Our modular pricing ensures you pay only for what you use.
  • Global, Jurisdiction-Aware Workflows
    We support identity documents, naming rules, and screening logic across regions - so whether a user is in Europe or LATAM, your compliance logic adapts automatically.
  • Dynamic, Rule-Based Monitoring
    Fraud, sanctions, crypto risk - all controlled via configurable rules and automatic alerts that reduce manual reviews and improve accuracy.
  • Transparent, Audit-Ready Data
    All decisions, screens, and transactions are logged in permanent audit trails - streamlining regulator or partner requests.
  • Modular and Integrable
    Use FinLego’s tools alone or plug into any of our other modules—compliance, core banking, wallets, cards - for full-stack operational oversight.
True Feedback from Compliance-Conscious Teams
Sophia
COO
We once relied on manual reviews and spreadsheets. Now everything is automatically screened and tagged, compliance and ops teams breathe easier.
Carlos
Head of Product
When we launched in LATAM, our verification failed until we switched. With FinLego’s tools, we supported local documents and naming conventions automatically.
Amelia
Risk Lead
We captured flags in near-real time when someone tried to do high-volume transfers, the system locked the account and we reviewed instantly.
Operational Integrity Built In
  • Data Security & Privacy
    • Encrypted document storage and biometric verification
    • Tokenized user identity fields and GDPR-compliant retention
    1
  • Vendor-Agnostic Verification
    • Integrates with Sumsub, ComplyAdvantage, and others
    • Easily switch providers without changing your workflows
    2
  • Audit-Ready Controls
    • Approval logs and event history per user
    • Exportable reports for KYC/KYB and transaction monitoring
    3
Start Complying in Weeks
Configure Your Rules
Set thresholds and workflows for KYC/KYB levels, PEP/sanctions screening, and transaction risk logic.
Connect via API
Integrate onboarding flow into your app or web via FinLego’s sandboxed environment.
Test End-to-End
Run sample users, simulate screening hits, and trigger AML alerts.
Train Your Team
Use our dashboard to assign review tasks, manage flags, and escalate investigations.
Go Live Confidently
Launch with full compliance automation - automated screening, monitoring, and reporting from day one.