Fintech & Neobanks
Ship compliant onboarding and monitoring that grow with your users: API and webhooks, risk-based KYC with governed changes, a portable KYC Passport and plans sized by volume.
What's included
Onboarding and monitoring that grow with your users: API and webhooks, risk-based KYC with governed changes, a portable KYC Passport and monthly plans sized by volume.
Risk-based KYC/CDD
Document requirements, risk assessment and decisions on each profile, with changes to sensitive data going through review.
API, OAuth and webhooks
API keys and OAuth client credentials for your services, and webhooks to subscribe to events from your product.
KYC Passport
Portable, cryptographically signed KYC (W3C Verifiable Credentials and DID) your users can carry to other regulated entities.
Plans sized by volume
Monthly plans by transaction volume and team size, with the applications your programme needs.
- Risk-based KYC/CDD with document requirements and governed changes
- API keys, OAuth client credentials and webhooks to integrate your product
- Monthly plans sized by transaction volume and team size
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.