Simplify your customer on-boarding
The AML layer that connects with your on-boarding and offers a simple, intuitive interface for your compliance team.
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.
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.
