AML/KYC Compliance Designed Around Your Business
Customize your Know Your Customer (KYC) and Anti-Money Laundering (AML) operations with 10decoders to align with evolving global regulations built your way, ready for both present and future compliance needs.
Streamline Compliance with Intelligent Automation
Stay Compliant Today - and Tomorrow
Automate AML/KYC workflows and adapt effortlessly to new regulatory updates using 10decoders no-code compliance platform built for flexibility and scale.
Build a Dynamic, Risk-Based Framework
Take a personalized, adaptable, and scalable approach to user risk with a configurable system designed to fit your organization’s compliance strategy.
Minimize Manual Work and Data Silos
Simplify reviews, audits, and regulatory filings by consolidating identity data and AML/KYC operations within a single, secure environment.
Create AML/KYC Processes That Work Seamlessly for Teams, Customers, and Auditors
Advanced and Transparent Compliance Controls
Customize your AML/KYC workflows end to end, from verification and screening requirements to match thresholds. Stay audit-ready with clear, trackable compliance logs and unified customer profiles all without depending on engineering resources.
Frictionless End-User Experience with Intelligent Risk Routing
Deliver a branded, smooth verification journey that meets AML standards while adapting in real time to user geography, activity, and risk category. Approve genuine customers quickly while identifying fraudulent or suspicious behavior with ease.
Manage Everything from a Unified Compliance Hub
Bring together identity data, investigations, and regulatory workflows in one centralized view. Automate SAR/STR filings, streamline decision-making, and maintain a complete audit trail, all from a single pane of glass.
Everything You Need to Power Your AML/KYC Operations
Know Your Customer (KYC) / Know Your Business (KYB)
Individual and Business Verification
Verify both individuals and corporate entities including Ultimate Beneficial Owners (UBOs) through a single integrated platform.
Documentary Verification
Authenticate official government IDs from 200+ countries and business records such as incorporation papers, licenses, and partnership agreements.
Smooth Verification Experience
Deliver user-friendly KYC/KYB verification flows that meet international compliance standards while offering a seamless experience for your customers.
Non-Documentary Verification
Validate personal and company data against authoritative databases, digital identity systems, and online registries. Perform enhanced due diligence using SoS and global registry screenings.
Deploy Verification When It Matters
Launch verification flows dynamically during onboarding, account recovery, or whenever high-risk activity occurs to prevent fraudulent access.
Identity and Device Linking
Enhance security with selfie liveness detection, video KYC, and two-factor device authentication to prevent spoofing, deepfakes, and identity theft.
Individual and Business Verification
Verify both individuals and corporate entities including Ultimate Beneficial Owners (UBOs) through a single integrated platform.
Documentary Verification
Authenticate official government IDs from 200+ countries and business records such as incorporation papers, licenses, and partnership agreements.
Smooth Verification Experience
Deliver user-friendly KYC/KYB verification flows that meet international compliance standards while offering a seamless experience for your customers.
Non-Documentary Verification
Validate personal and company data against authoritative databases, digital identity systems, and online registries. Perform enhanced due diligence using SoS and global registry screenings.
Deploy Verification When It Matters
Launch verification flows dynamically during onboarding, account recovery, or whenever high-risk activity occurs to prevent fraudulent access.
Identity and Device Linking
Enhance security with selfie liveness detection, video KYC, and two-factor device authentication to prevent spoofing, deepfakes, and identity theft.
Continuous Screening and Monitoring
End-to-End AML Screening
Continuously check individuals, entities, and businesses against global sanction lists, politically exposed persons (PEPs), and negative media databases.
Custom and Private List Screening
Upload and monitor against private, regulatory, or internal watchlists including FinCEN 314a and other non-public databases with scheduled or recurring screenings.
Comprehensive and Transparent Controls
Reduce false positives with granular match configuration and full control over screening logic. Investigate hits efficiently with unified identity views and a clear audit trail for regulators.
Automated Due Diligence and Reporting
Rules-Based Automated Decisioning
Reduce manual investigations using configurable, no-code automation that aligns with your company’s specific risk-based approach.
Consolidated Case Management
View all user data including related identities, linked accounts, and historical activities in a single customizable case dashboard to make faster, better decisions.
Automated SAR/STR Filings
Auto-generate comprehensive Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with complete identity context, and submit them directly to relevant regulatory bodies.
How It Works
Configure
Start by defining your AML/KYC workflows with 10decoders no-code platform. Set up verification types, risk rules, screening logic, and regulatory triggers that align perfectly with your business model and compliance framework.
Orchestrate
Connect every compliance touchpoint from onboarding and verification to continuous screening through a single orchestration layer. Integrate with APIs, identity databases, and external systems to keep your compliance flow seamless and scalable.
Decide
Use intelligent decision engines to automatically evaluate user risk, document authenticity, and screening results. Apply configurable rules to approve, escalate, or decline cases based on real-time data and regulatory thresholds.
Monitor
Continuously track user activity, risk patterns, and regulatory updates. Get alerts for suspicious behavior, automate ongoing screenings, and maintain complete audit visibility — ensuring your organization always stays compliant and audit-ready.
How It Works
Configure
Start by defining your AML/KYC workflows with 10decoders no-code platform. Set up verification types, risk rules, screening logic, and regulatory triggers that align perfectly with your business model and compliance framework.
Orchestrate
Connect every compliance touchpoint from onboarding and verification to continuous screening through a single orchestration layer. Integrate with APIs, identity databases, and external systems to keep your compliance flow seamless and scalable.
Decide
Use intelligent decision engines to automatically evaluate user risk, document authenticity, and screening results. Apply configurable rules to approve, escalate, or decline cases based on real-time data and regulatory thresholds.
Monitor
Continuously track user activity, risk patterns, and regulatory updates. Get alerts for suspicious behavior, automate ongoing screenings, and maintain complete audit visibility — ensuring your organization always stays compliant and audit-ready.
Industries We Support
Digital Banks and Neobanks
Cryptocurrency and Web3 Platforms
Money Transfer and Remittance Companies
Financial Institutions
Online Payment Gateways and Wallets
Lending and Buy-Now-Pay-Later Providers
Explore More from 10decoders Identity and Compliance Suite
Discover how 10decoders helps you automate identity verification and compliance workflows with precision and global coverage.
Screen Customers Against Global Sanctions, PEP, and Watchlists
Mitigate compliance risks proactively through real-time screening of customers against global watchlists and PEP data.
Verify Global Government IDs and Business Documents
Authenticate customer and business identities in seconds using AI-driven document verification worldwide.
Ready to Elevate Your Compliance Operations?
Talk to our experts or experience 10decoders AML/KYC compliance solutions firsthand.
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