KYC, KYB & AML in one
Company profiling, verification and continuous monitoring on a single platform.
Portfolio EU Compliance Platform
Fintradax
Know who you’re doing business with — European corporate intelligence and KYC/KYB/AML in one platform.
Overview
Fintradax is a European RegTech platform delivering structured corporate data, automated KYC/KYB verification and continuous AML monitoring across 30+ markets. It is built for compliance officers, risk analysts and commercial teams who need a single source of truth.
The challenge
European compliance is fragmented across dozens of jurisdictions, each with its own rules. Most tools bolt compliance on as an afterthought, leaving firms stitching together data sources and chasing UBO structures by hand.
What we built
We built a platform that treats that complexity as the core problem, not an edge case: company profiling, AI-powered UBO extraction, PEP and sanctions screening, risk scoring and audit-ready reporting, with multi-language support (EN/DE/FR/NL) and full white-label capability for firms reselling under their own brand.
What the site does
AI-powered UBO extraction
Untangles ownership structures automatically instead of chasing UBOs by hand.
PEP & sanctions screening
Risk scoring and audit-ready reporting built in, not bolted on.
Multi-language & white-label
EN, DE, FR and NL out of the box, with full white-label theming for resellers.
By the numbers
30+
European markets covered
<500ms
API response time
4
Languages: EN, DE, FR, NL
3
Engines in one: KYC, KYB, AML
Let’s build something
Explain your problem.
We’ll code your solution.
No sales pitch. No tiered packages. Just a proper conversation about what you’re trying to do and whether we’re the right team to help you do it. If we are, brilliant. If we’re not, we’ll tell you who is.