Built on enterprise-grade
compliance infrastructure.
Build delivers compliance services using trusted global data sources and verification technologies relied on by financial institutions and regulated businesses worldwide.
Rather than selling individual tools, Build acts as the integration, configuration and delivery layer, giving businesses access to best-in-class compliance capabilities through a single platform.
- Integrate once, rather than managing multiple vendors
- Apply consistent compliance across products and regions
- Configure checks based on risk and regulation
- Operate under one commercial and operational relationship
The result is enterprise-grade compliance, delivered in a way that fits how modern financial platforms operate.
Compliance that adapts to
growing regulatory requirements.
Regulatory expectations continue to evolve — across onboarding, transactions and ongoing customer management. Build allows compliance to be:
Tiered
Based on customer type, geography or product.
Triggered
Checks applied only when required.
Scaled
As volumes and regulatory exposure increase.
This enables businesses to meet increasing regulatory requirements without slowing onboarding, payments or growth.
Flexible configuration and
cost-efficient pricing.
Different businesses require different levels of compliance — and different cost structures.
By aligning compliance configuration with actual usage and risk, businesses can achieve regulatory coverage in the most cost-efficient way, without paying for unnecessary checks.
- Select only the compliance services they need
- Combine verification, screening and monitoring based on risk
- Adjust coverage as regulations, products or volumes change
Compliance scenarios
we support.
Apply the right level of compliance at the right moment — without unnecessary friction.
Customer onboarding (KYC & KYB)
Verify individuals and businesses during signup using identity documents, biometric checks and trusted global data sources.
Enhanced due diligence
Apply deeper checks for higher-risk customers, jurisdictions or transaction profiles when required by regulation or internal policy.
Sanctions, PEP and adverse media screening
Screen customers and counterparties against global watchlists and risk databases at onboarding and on an ongoing basis.
Ongoing monitoring
Continuously monitor changes in customer risk profiles over time, not just at the point of entry.
Transaction and payment integrity checks
Support name matching, verification and risk signals across account and payment flows.
Regulatory reviews and audits
Maintain structured audit trails and compliance records to support regulatory reporting and reviews.
Compliance scenarios can be configured, combined or triggered based on risk, regulation and product design.
Compliance integrated into
financial workflows.
Compliance works best when it's part of how money moves. Build RegTech integrates directly with:
- Account onboarding and lifecycle management
- Card issuing and usage
- Payments, FX and settlement flows
- Ongoing customer and transaction monitoring
This reduces duplication, manual intervention and operational risk across your financial stack.
Enterprise standards,
delivered simply.
Build operates with strong security and operational foundations to support regulated use cases.
SOC 2 Type II
certified
PCI DSS
compliant
ISO 27001
aligned
These standards support the secure handling of sensitive data and regulated financial workflows.
Compliance,
delivered the practical way.
Enterprise-grade
Compliance capabilities trusted by financial institutions and regulated businesses worldwide.
One integration
Configurable services delivered through a single platform — no vendor sprawl.
Embedded
Compliance lives inside accounts, cards, payments and FX, not bolted on after.