Protection

Financial compliance doesn’t have to be hard

Launching a financial products requires compliance with a host of regulations. Synctera’s end-to-end suite of KYC, KYB, AML, and anti-fraud products help you and your bank partner meet your compliance obligations, while minimizing customer friction and protecting both of you - and your customers - from financial criminals.

Stay safe and compliant with Synctera

Synctera’s comprehensive compliance solution helps protect you and your bank partner from fraudsters and comply with BSA/AML, KYC, and consumer protection regulations

Expert guidance

Get access to our industry-leading Compliance and Risk experts, step-by-step guides, and an extensive library of bank-vetted compliance policy templates.

Operational support

Our Ground Control program provides complimentary, end-to-end banking and compliance operational support, so you can launch your product while you build your in-house capabilities.

Automation

Our platform automates many aspects of compliance oversight and audits for both you and your bank partner, with automated workflows that escalate sensitives issues and reduce unnecessary back and forth.

Powerful case management

Use Synctera Cases to monitor KYC, AML, and fraud cases, alongside customer complaints and other business operations, for better oversight and easy auditing. Manage monitoring rules and create customer risk ratings in Synctera Cases as well.

Synctera KYC (Know Your Customer)

Easily verify that your customers are who they say they are

Verifies information for retail customers and business owners at onboarding and on an ongoing basis:

  • Checks for synthetic and fraudulent identities 

  • Checks against standard watchlists, including OFAC, and for Politically Exposed Persons (PEPs)

  • Validates the authenticity and accuracy of identification documents and selfies

Synctera KYB (Know Your Business)

Verify and monitor business customers

  • Verifies business information and related people (owners, executives) for entities onboarded

  • Validates that businesses are registered and in good standing, checks against watchlists, and checks that contact information is valid

  • Provides real-time monitoring for events that change the KYB outcome of a business, including bankruptcies, watchlist hits, and updates to filings

Synctera AML (Anti-Money Laundering)

Achieve compliance and fight money laundering

  • Provides daily monitoring of all customers and transactions to check for money laundering patterns

  • Any customers or transactions that fail any rules will have a case created for further review and investigation

  • A default rule set is provided that can be altered by your partner bank to its specific needs, and to any of your company’s unique needs

Synctera Fraud

Defend against fraudsters

  • Provides transaction fraud monitoring for all money movements into, out of, or within your financial product

  • A default set of rules is provided, and can be customized to your and your bank partner’s needs

  • A case will be opened in Synctera Cases for any transaction that fails the rules

Explore more

Platform

Learn about our modern, flexible, and scalable platform

Banking, Payments, and Lending products

Offer bank accounts, debit cards, ACH and wire transfers, and lines of credit

Solutions

See what you can solutions you can build on Synctera

Great FinTech apps get built and scaled on Synctera’s end-to-end platform