Secure, safe, compliant
The AML layer that connects with your on-boarding and offers a simple, intuitive interface for your compliance team.
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.
Migrate your current data into Pibisi easily with our IO capabilities.
Exporting data is even easier, but you probably won't need to use it :-)
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.
