What is CaaS?

Written By Taryn Nelson ()

Updated at August 25th, 2023

Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance platform designed for any organization that needs to run KYC/KYB compliance. Our CaaS platform combines all AML compliance requirements into a single vendor relationship by bringing together thousands of data points and risk management tools to enable our customers to conduct sanctions and watchlist screening, on-chain and traditional know your customer (KYC), know your business (KYB), enhanced due diligence (EDD), transaction monitoring, monitor client activities, and meet other global regulatory compliance obligations.

Learn more about Compliance as a Service