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.

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

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.

A bank-grade data vault for everyone

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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