Compliance infrastructure
for the firms that need it most
Enterprise-grade KYC, KYB, and AML tools — built for law firms, accounting practices, and trust companies that shouldn't have to pay enterprise prices to do their job properly.
The compliance market is broken.
We're fixing it.
Every law firm, accounting practice, and trust company in Europe is legally required to verify the identity and ownership structure of their business clients. That means KYC, KYB, and UBO identification — for every client, every engagement.
The tools to automate this exist. But they're locked behind enterprise contracts, sales calls, and pricing starts at hundreds of euros. If you're not a bank, you're stuck doing it manually — reading shareholder registers, emailing PDFs back and forth, and tracking everything in spreadsheets.
Fintradax was built to change that. We're the first platform to offer self-serve KYB with AI-powered UBO extraction at a price point that works for firms of any size. No sales calls. No enterprise minimums. Just sign up and start onboarding clients.
AI over expensive registries
Enterprise KYB providers charge premium rates for registry API access. We use AI to extract the same data from documents every client already has.
AI-Powered Extraction
Upload a shareholder register or articles of association. Our AI reads the document and extracts every UBO with name, ownership percentage, and role — in seconds. No manual data entry. No human error.
Transparent Pricing
Published on the website. No "talk to sales." Any firm can sign up and start onboarding clients in minutes. Every plan includes KYC verification, PEP screening, and a full audit trail.
White-Label by Default
No law firm wants to send their clients to a third-party platform. On Enterprise, your clients see your brand, your domain, and your name on every touchpoint.
Trust is maintained.
Built for regulated industries. Secured by design.
Compliance platforms handle the most sensitive data your clients have — passports, ownership structures, sanctions screening results. Security isn't a feature we added. It's the foundation everything else is built on.
GDPR Compliant
All data is processed and stored within the EU. Full compliance with GDPR, AMLD5/6, Wwft, and FATF recommendations. Your data never leaves European jurisdiction.
Encrypted at Every Layer
256-bit TLS encryption in transit. AES-256 encryption at rest. Every document, every verification result, every API response — encrypted end to end.
Tenant Isolation
Every client's data is strictly separated. No cross-tenant visibility. No shared databases. Each account operates in its own isolated environment.
Full Audit Trail
Every action, every API call, every document upload — timestamped and stored in an immutable log. Regulator-ready from day one. Nothing is ever silently deleted or modified.
Starting in the markets that matter most
We're launching in the three jurisdictions with the highest density of regulated firms and the strongest KYB compliance requirements.
Netherlands
Full KVK integration. Auto-fill company data from the Dutch Chamber of Commerce. UBO register access for
obliged entities.
Germany
Handelsregister integration. Company data and director information from the German commercial register.
LiveSwitzerland
Zefix integration. Swiss commercial registry data including company details, purpose, and registered persons.
LiveExpanding Across Europe
Our architecture is built to add new jurisdictions rapidly. Each country integration follows the same pattern — connect the registry, map the data, and it's live. The goal is full EU coverage.
See it in action
We'll onboard a real business client from start to finish — KVK lookup, AI extraction, identity verification, sanctions screening, and risk scoring. The full pipeline, live.