Compliance infrastructure your product can build on.
BNDRY's full compliance platform is available via API — so you can embed screening, onboarding, monitoring, and reporting directly into your own product, under your own brand.
Compliance is infrastructure, not a feature.
Building compliance natively into a product is expensive, slow, and requires deep regulatory expertise your engineering team shouldn't need to have. BNDRY gives you a compliance engine you can call over API — and iterate on without rebuilding your stack.
Building compliance from scratch is a full product
Sanctions data feeds, PEP databases, document verification, biometrics, risk rating engines, investigation workflows, regulatory reporting — each is a substantial technical investment. BNDRY is all of them, already built.
Regulations change. Your architecture shouldn't have to.
AML/CTF rules evolve continuously. When you've embedded compliance logic into your own codebase, every regulatory change requires an engineering sprint. BNDRY updates centrally — your integration stays the same.
Your customers need your brand, not ours
White-labelled workspaces, configurable forms, and API-driven flows mean compliance happens inside your product experience — not as a redirect to a third-party tool your customers didn't expect.
What you can embed
The full BNDRY platform, available over API.
Onboarding & KYC
Trigger identity verification flows from your product — document scanning, OCR, DVS checks, biometrics, and liveness detection. Results flow back to BNDRY entity profiles automatically.
AML Screening
Run real-time or batch checks against global sanctions, PEP, adverse media, and watchlists from any point in your product flow. Receive structured results with match scores and source attribution.
Risk Rating
Calculate customer risk scores based on your configured rules. Pass customer data and events to BNDRY; receive a risk level and the factors that drove it.
Workspaces & Forms
Embed secure, branded compliance forms and portals into your product. Customers complete due diligence inside your experience; data is stored in BNDRY.
Monitoring & Alerts
Push transaction and behavioural events to BNDRY. BNDRY applies monitoring rules and returns alerts when patterns cross your configured thresholds.
Reporting
Pull structured compliance data from BNDRY for regulatory submissions, internal dashboards, or downstream systems. Generate and submit SMRs and TTRs via API.
Ready to embed BNDRY into your product?
Talk to our team about your integration requirements, or explore the developer documentation to understand what's possible.