Compliance

AML monitoring and regulatory compliance made simple

An all encompassing compliance management suite - from AML to PEP, KYC, Age verification and more.

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Free your business from compliance woes

tokenized
Halter suspicious users and businesses

Identify suspicious users and entities before they can abuse your system

network
Fully automated monitoring

Real-time and fully automated compliance checks to save you from operational overheads

guarantee
Uplift user experience

Fast-track good users and penalize the risky ones with additional checks or reviews

How it works?

Check against global AML sanction lists, flag according to your risk appetite and meet
evolving AML compliance standards.

01

Perpetual AML Monitoring

Check against global AML sanction lists, flag
according to your risk appetite and meet
evolving AML compliance standards.

02

Global Watchlists, Sanctions and
Deny lists

Screen users through 800+ global watchlists
such as Politically Exposed Persons (PEP),
OFAC, and Adverse Media.

03

Know Your Customers, Know
Them Better

Built-in document verification, OCR, identity
document government checks, biometrics,
selfie and liveness checks.

04

Age Verification

Real-time age verification within seconds.
Extract birthdates from identity documents
using OCR and flag any suspicious cases for
manual reviews.

Powerful AML suite

Fight Fraud Now

Preset templates for compliance

Ready workflows for AML, KYC and other compliance needs. Customize them to suit your business case

Workflows and Custom Rules

Set up custom rules to automate your approve or decline decisions. Assess risk at every point in the user journey according to your appetite.

Case management and Audit trail

Maintain logs of every AML and KYC decision, streamline manual reviews and check why a user was approved, flagged, or denied

One API, one integration, infinite capabilities

Leverage hundreds of services and capabilities, screen against more than 800 global lists with just one easy integration

Bureau’s digital solutions used by Uni for their lending partners have significantly reduced the risk of fraud by leveraging solutions around key information such as name, email, and device-related information. Additionally, the Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users.
Risk & Compliance Team, Uni Cards
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We sincerely appreciate the Bureau's meticulous effort in verifying the documents of our Rapido captains. Your prompt and precise work has been instrumental in ensuring that our captains meet the highest standards of safety and reliability. The professionalism and diligence of your team have greatly contributed to our mission of providing trustworthy service. Thank you for your outstanding support.
Product Team, Rapido
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Bureau's well-built API documentation and seamless guidance during onboarding helped us a lot. The range of capabilities gave us the freedom to choose the best possible solution that fits our needs rather than building our product flows according to the solutions available. Also, Bureau is a true partner in every true sense - ready to innovate together to build solutions that solve & scale.
Vishwajeet Pureti, Pencilton
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"Senior citizens are the most vulnerable when it comes to OTP frauds. Due to their cognitive decline, remembering passwords is a huge pain. Bureau has helped us resolve these critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduces the risk of fraud in the future."
Hemanshu Jain, Khyaal
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"Our partnership with Bureau has been fantastic. Our behavioral data acquisition, combined with Bureau's persona intelligence and identity verification, helps the best teams in the world safeguard and accelerate their entire customer journey. There's quite an in-depth amount of resources that Bureau brings to truly unlock growth on top of risk management and fraud prevention."
Andrei Savu, Moonsense
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"Using Bureau's solution, we identified 20% more fake applications. We caught mismatched identities at the onboarding stage using Phone and Email Intelligence, resulting in cost savings, faster conversions, and cleaner audits. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding."
Vineet Amin, Aditya Biral Capital
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