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A secure data vault for customer compliance data

Meet your AML/CTF data retention obligation with a data store made just for compliance teams. Meet privacy obligations and keep sensitive customer PII protected.

Better Compliance

Your home for customer compliance data

Keep your sensitive compliance data out of organisation-wide CRMs. BNDRY is your home, just for compliance.

  • Keep customer compliance data like risk ratings, AML checks, and investigations in a dedicated platform.
  • Use BNDRY as a source of truth or sync with existing CRMs and customer data stores via API.
  • Safeguard against tipping off and accidental disclosure with an operational data store just for compliance.
Example of creating a new suspicious matter report
The process of the compliance paper trail
Better compliance

Your compliance program - and its paper trail - all in one place

Regulators require organisations to retain compliance data for up to 10 years. Keep it safely with BNDRY.

  • Every customer interaction, update, and compliance event - consolidated and stored securely.
  • Your complete compliance history, ready for inspection at any time.
  • Store compliance data as long as your regulator requires.
Better Compliance

A bank-grade data vault for every non-bank out there

Built for the speed of a startup, but the security of a bank.

  • End-to-end encryption, while keep data searchable and usable.
  • FIPS 140, SOC 2, and ISO 27001 compliant, with AES-256 military-grade encryption.
  • Proven security and compliance trusted by regulators and industry leaders.
Transaction Monitoring Process

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Plug in your tools. Orchestrate your workflows. Automate the boring stuff.

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