Stay compliant, stay scalable
The AML layer that integrates with your on-boarding and offers a simple, powerful interface for your compliance team.
If you are ready to scale, so we are.
Push all the information from your customers directly to your data space in Pibisi without human intervention.
Customize your customer data types to better fit your use case.
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.
Share access to the same data space with team mates and other relevant stakeholders without limitations.
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.
