Identity, KYC And Compliance
Shared onboarding, verification, AML, KYB, and risk workflows that operate across every brand in the group.
FinDech centralizes identity verification, know-your-customer, know-your-business, anti-money-laundering, and ongoing monitoring into a shared compliance layer. Each brand inherits production-grade onboarding flows, risk scoring, and regulatory reporting without building from scratch. The system supports multiple jurisdictions, tiered verification levels, and configurable risk policies per product.
A Growing Ecosystem Of Independent Financial Brands
Each brand is independent. FinDech is the infrastructure beneath them all.
Woney
AI-powered earning economy, subscriptions, creator monetization, and money-native social experiences.
monobank
A digital banking experience layer built for modern users, intuitive finance flows, and scalable consumer products.
Ryta
A financial intelligence and data platform focused on insights, analytics, and smarter financial decision systems.
Chinatown Bank
Community-driven cross-border financial services for culturally positioned markets and diaspora economies.
PolarBank
Northern European digital banking focused on sustainable finance, cold-climate markets, and Nordic financial culture.
MaoBank
Experimental and niche financial products exploring new models at the edge of consumer finance.
Choose Your Plan
Select the infrastructure tier that matches your product stage and scale.
Shared KYC and AML onboarding workflows
Basic payment rail activation for fiat transactions
Standard API access to core platform modules
Email support on business days with 24-hour response target
Client portal for documentation and service requests
Single-jurisdiction compliance framework setup
Multi-currency wallet and card programme activation
Extended payment rails including digital asset settlement
Priority API access with higher rate limits and SLA
Dedicated account manager and quarterly business reviews
Multi-jurisdiction compliance and regulatory reporting
Custom onboarding flows and brand-specific configurations
Full platform access across payments, wallets, cards, and identity
White-label infrastructure with custom API endpoints
Dedicated compliance liaison and regulatory advisory
Custom SLAs, uptime guarantees, and escalation paths
Cross-brand analytics, reporting, and provider orchestration
Strategic roadmap alignment and priority feature development