Streamline your compliance process
Do you want your compliance process reducing cost and saving time?
Do you want to ensure the parties involved across transactional chains, from the ultimate sender to the ultimate receiver, are compliant?
We provide payment account and banking service providers and their clients with a seamless end-to-end compliance onboarding process that:
- Consolidates the compliance information (KYB, KYC, IDV, AML and supporting documentation) of parties in transactional chains all-in-one place
- Embeds this information into transactions to demonstrate end-to-end compliance transparency up and down the chain
Benefits
All payment account and banking as a service providers are looking to reduce the fragmented, inconsistent and manual compliance processes that adds time and cost to their compliance teams. With StarLiX:

Reduce compliance costs and save time

Consolidate compliance in one place

Full compliance visibility and control

Comply with regulations
