Compliance thatclears, not blocks.
KYC, KYB, KYT and AML in one engine. Verify customers and businesses, screen every transaction, and stay audit-ready across 150+ countries.
Overview
Welcome back, Sara
Here is how screening ran today.
Checks run
18,940
+6.7% this week
Clear rate
97.8%
+0.4 pts vs. last week
Screening performance
Last 24 hoursSpeed
0.4s
Cleared
97.8%
Flagged
2.2%
Coverage
150+
Recent decisions
View full reportAcme Trading Ltd · KYB
Ref CH-4021
Low · 12ClearedJ. Okoye · KYC
Ref CH-4020
Low · 8ClearedNova Pay · KYT
Ref CH-4019
High · 71In review
- Visa
- Thunes
- WorldPay
- GBG
- Corpay
- SumSub
- Bank Al Habib
- Yapily
- DCM
- MCB
- Apple Pay
- Digitnine
- Credit Safe
- Google Pay
- Aspora
- Prepay Nation
- Clear Bank
- IFX
- DT One
- D360
- Bilrs
- Crown Bank
- Globe Topper
One engine for
all of compliance.
Six controls, one product. Identity, business, transaction and sanctions checks that share signals and a single audit trail.
Identity verification
Document, biometric and liveness checks.
KYB verification
Company ownership and registry validation.
KYT monitoring
Real-time transaction risk scoring.
AML automation
Automated monitoring with fewer false positives.
Sanctions & PEP
Screen against global lists and adverse media.
Fraud detection
Spot account takeover and device anomalies.
What the complianceplatform does.
Identity and business verification, real-time transaction screening, and audit-ready reporting, in one engine.
Verify anyone, anywhere
Automated identity and business verification with document, biometric, and registry checks, tuned for 150+ countries and every risk appetite.
See how it worksCustomer
Acme Trading Ltd
Ref CH-4021 · Risk Low
How a check
runs end to end.
From verifying a customer to reporting on the decision, every check runs one controlled path.
Verify
Check identity and business details in seconds.
SecondsScreen
Screen every transaction against risk models.
Real-timeScore
Score risk and decide, automatically.
InstantReport
Log everything and export for the regulator.
On demandNamed clients, on the record
No anonymous logos. Real people who have worked with us, some for the better part of a decade.
Moiotso built our MVP, scaled it, and delivered it on time and within budget. They completely changed the direction of my company. Their consistent quality truly impressed me. I've wasted money before, but not with Moiotso.
Working with this team has been a game-changer. Their developers, marketers, coders, and content writers have helped me scale my white-label business and expand globally. It's like having my own in-house team.
Our SaaS product went from frustrating to seamless. With better content organisation and navigation, our users now love the experience. The transformation has been incredible!
Over the past decade, they've provided me with a reliable, adaptable team that delivers quality work, fast responses, and excellent communication. It's been a great partnership!
Book a compliance demo.
A short call with our specialists. We will walk you through onboarding, monitoring, and reporting on your risk appetite.
Compliance platform FAQs
The Moiotso compliance platform brings KYC, KYB, KYT, and AML into one system. It verifies customers and businesses, screens every transaction in real time, and keeps you audit-ready across 150+ countries, all from one integration.
KYC verifies an individual's identity, KYB verifies a business and its ownership, KYT monitors transactions for risk in real time, and AML screening checks people and payments against sanctions, PEP, and adverse-media lists. The platform runs all four from one engine.
Screening runs inside the payment flow, scoring behaviour against risk models before settlement and checking sanctions, PEP, and adverse media. It flags what matters and reduces false positives, so nothing clears until it is checked and logged.
The platform covers 150+ countries, with identity, business, and sanctions checks tuned to local requirements and every risk appetite. You verify and monitor across markets through one integration.
You integrate once through the platform's APIs and run verification, monitoring, and reporting from one enterprise dashboard. It can screen customers and transactions from your existing onboarding and payment flows.
It is built for banks, fintechs, payment institutions, remittance operators, and wallet providers that must verify customers and monitor transactions at scale. These are teams that need compliance that clears good customers fast while catching real risk.