Interested in exploring how
Binderr can work for you?

Your data is protected with end-to-end encryption, ISO-certified processes, and compliance with international security standards to ensure the highest level of security and privacy.

By reusing your KYC data, you avoid repetitive verification processes, making it faster to connect with service providers.

Our platform is tailored to your specific risk appetite and aligns with FIAU's implementing procedures and EU's Anti-Money Laundering regulations. It utilises real-time data, automated reviews, and holistic assessments to enhance your compliance strategy.

For periodic reviews, we trigger prepopulated questionnaires to clients, offering an improved user experience while minimising data entry work from your team.

We provide real-time risk scores using more than 10 reputable sources, updated daily. This feature is customisable to your specific risk appetite, helping you better assess risks associated with different regions.

We use facial recognition, liveness tests, and document verification, in line with the latest Anti-Money Laundering Directive from the EU, to ensure the authenticity of your clients' information.