Future-proof your
compliance strategy
Configure adaptive data collection flows, auto-screen against global watchlists, and streamline case reviews. Meet stringent FinCEN, MiCA, and GDPR standards while keeping user friction to an absolute minimum.
Compliance Flow Engine
STATUS: RE-AUDITED (99.98% AUTO-ACCURACY)
AML Screen Time
< 280ms
Frictionless Rate
94.8%
TRUSTED BY COMPLIANCE LEADERS GLOBALLY
Compliance built for flexibility and speed
Configure compliance frameworks that adapt to changing local regulations, mitigate onboarding risk, and protect your user experience.
Frictionless check-in for verified low-risk users
Keep barriers low. When a user checks in, Identra instantly analyzes behavioral and device telemetry. Only request deep ID scans if risk signals exceed safety thresholds.
Phone Verification
Carrier records clean. Low-risk location.
DB Address Match
Address confirmed in electoral registry checks.
KYC Complete
Onboarded instantly under 1.2s. Zero friction.
Test your policy compliance sandbox
Select a standard compliance preset or toggle custom security rules. Run sample applicants through the check-in queue to see the automated policy logic in real-time.
1. Configure Active Policy
Select a regulatory rule threshold preset:
2. Select Sample Applicant Profile
Test different KYC risk parameters
Eleanor Vance
Low ProfileOrigin:United States
Document OK:YES
PEP / Watchlist:CLEAR
Phone Risk:Low
Configure rules on left and click "Run Check" to simulate.
Console ready...
Every building block for compliance in one API
No need to stitch separate tools together. Deploy collection, ID checks, AML watchlist screens, and automatic cases within a unified ecosystem.
Global Sanctions & PEP Continuous Screening
Instantly check applicants against global OFAC, EU, UN, HMT, and local sanctions. Keep screening active in the background; receive immediate webhook notifications when risks or listings update.
Coverage Databases
1,400+
Update Frequency
Every 15 min
False-Positive Rate
< 0.12%
Secure Document Vaulting
Store ID cards, proof of residency bills, and corporate certificates with secure SOC 2-compliant encryption standards. Hide or redact sensitive fields automatically.
AES-256 field-level encryption
GDPR & CCPA deletion controls
Redaction keys for SSN / Birthdates
Visual Policy Builder
No engineering work needed to deploy logic adjustments. Define triggers visually, routing risk cases to manual analyst review or demanding passport scans automatically.
Regulatory Auditing & Export Logs
Generate beautiful, unified compliance certificates for audit reviews. Automatically log exactly who verified what document, the specific risk signals returned, and the automated rules applied.
Rule Evaluated: MiCA Standard
Risk Signal: Low (0.02%)
Decision Type: Auto Approved
Start securing your compliance operations today
Experience the unified compliance platform. Set up custom data guidelines, screen against lists, and automate decisions in one powerful workspace. Get in touch with our security experts to customize your trial.