Deliver enterprise-grade compliance across onboarding, payments and ongoing operations — without building, managing or scaling integrations yourself.
// 01 · Foundations
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.
// This approach allows you to
The result is enterprise-grade compliance, delivered in a way that fits how modern financial platforms operate.
// 02 · Adaptive
Regulatory expectations continue to evolve — across onboarding, transactions and ongoing customer management. Build allows compliance to be:
Based on customer type, geography or product.
Checks applied only when required.
As volumes and regulatory exposure increase.
This enables businesses to meet increasing regulatory requirements without slowing onboarding, payments or growth.
// 03 · Configuration
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.
// 04 · Scenarios
Apply the right level of compliance at the right moment — without unnecessary friction.
Verify individuals and businesses during signup using identity documents, biometric checks and trusted global data sources.
Apply deeper checks for higher-risk customers, jurisdictions or transaction profiles when required by regulation or internal policy.
Screen customers and counterparties against global watchlists and risk databases at onboarding and on an ongoing basis.
Continuously monitor changes in customer risk profiles over time, not just at the point of entry.
Support name matching, verification and risk signals across account and payment flows.
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.
// 05 · Embedded
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.
// 06 · Standards
Build operates with strong security and operational foundations to support regulated use cases.
certified
compliant
aligned
These standards support the secure handling of sensitive data and regulated financial workflows.
// 07 · Why Build
Compliance capabilities trusted by financial institutions and regulated businesses worldwide.
Configurable services delivered through a single platform — no vendor sprawl.
Compliance lives inside accounts, cards, payments and FX, not bolted on after.
Talk to our team about how Build can power your next card program, global payments flow, or compliance solution.