Minimize your AML risk
Increase your on boarding rate while keeping the business safe and compliant.
A powerful API and an intuitive web application will take care of it.
Define your own risk matrix and let our system assign the right risk to all your customers.
Receive an alert every time a customer gets a higher risk value.
Be operational with one click from the very first day. We deliver a ready-to-use intuitive web application in different languages.
Keep track of all researches with timestamped reports generated automatically.
Simplify your application ecosystem without losing features.
Say goodbye to Excel, Dropbox, third-party sanctions provider... and say hello to Pibisi.
Pibisi is built around the idea of automation: automatic alerts, automatic risk calculation, continuous monitoring, continuous KYC...
Reduce manual work and errors, be more efficient.
A reliable, affordable partner from the MVP to the IPO and beyond.
From just a few customers, to millions of them, we take care of you.
