About
Kompliant provides an AI-powered workflow automation platform designed for banks and financial services providers to streamline compliance management and fraud detection. The platform delivers intelligent, automated workflow solutions across the regulatory compliance lifecycle and includes an account opening experience with intelligent validations, dynamic routing and configurable forms. Customers can choose API integration or a no-code white-label UI. Kompliant is pre-integrated to data providers for identity verification, fraud detection and risk indicators. Its proprietary intelligence layer automates decision workflows, reducing manual reviews and accelerating time-to-decision, and can be configured to an organization's credit and risk policy to support underwriting and onboarding processes.
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