Automate KYC & AML Compliance
for Your Enterprise
Streamline identity verification and transaction monitoring with intelligent automation. Reduce compliance costs by up to 70% while maintaining rigorous standards.
Who We Are
Built for compliance
at scale
Vitten is an AI-powered compliance platform that helps enterprises automate KYC verification and AML screening. We combine machine learning, global watchlist data, and intelligent risk scoring to keep your business ahead of regulations.
From fintechs to global banks, we partner with compliance teams who need speed without sacrificing accuracy. Every check is an opportunity to reduce risk and build trust.
Trusted by 30+ clients across 4 industries — banking, fintech, insurance, and real estate
Trusted by leading financial institutions
Why Vitten
The compliance gap is costing you
Manual processes leave your business exposed to risk and regulatory fines. See how Vitten changes everything.
Platform Capabilities
Everything you need for enterprise compliance
A complete suite of tools built to handle every dimension of financial compliance at scale.
Identity Verification
AI-powered document verification with liveness detection, biometric matching, and global coverage across 195 countries.
AML Transaction Monitoring
Real-time transaction screening against global watchlists, PEP databases, and adverse media with automated alert management.
Dynamic Risk Scoring
Continuously updated risk profiles that adapt to new behavioural patterns, geographic changes, and evolving threat intelligence.
Automated Reporting
Generate audit trails, SAR filings, and regulatory reports in one click. Fully compliant with GDPR, FATF, and local regulations.
API-First Integration
Embed compliance checks directly into your product with our RESTful API, webhooks, and pre-built SDK connectors for all major platforms.
Case Management
Centralised investigation workspace with collaborative tools, evidence collection, and complete decision audit trails for your compliance team.
How It Works
Compliance in four simple steps
Get up and running in days, not months. Our streamlined onboarding gets you compliant from day one.
Connect Your Systems
Integrate Vitten with your existing tech stack via our RESTful API or pre-built connectors for Salesforce, HubSpot, and more.
Configure Your Rules
Set custom risk thresholds, geographic rules, and screening criteria tailored to your regulatory requirements and risk appetite.
Automate Verification
Vitten automatically screens customers, monitors transactions, and flags anomalies — all in real time without manual intervention.
Stay Audit-Ready
Every decision is logged with full context. Generate regulatory reports instantly and demonstrate compliance to auditors with confidence.
The Platform
Built for every compliance workflow
From onboarding to ongoing monitoring, Vitten handles it all in one integrated platform.
01 / 04
KYC Dashboard
Get a complete view of every identity verification in real time. Track verification status, review flagged documents, and approve or reject cases with a single click.
- Automated document extraction and validation
- Biometric liveness detection
- Global ID coverage across 195+ countries
- Configurable risk thresholds per region
02 / 04
AML Alert Management
AI-prioritised alerts that surface only what matters. Reduce analyst workload by 80% with intelligent triage that learns from your team's decisions.
- Real-time transaction screening
- Global watchlist and PEP coverage
- Adverse media monitoring
- Automated SAR pre-population
03 / 04
Risk Scoring Engine
Dynamic risk profiles that evolve with your customers. Machine learning models trained on millions of compliance events continuously refine every risk score.
- Behavioural pattern analysis
- Geographic risk weighting
- Industry-specific risk factors
- Explainable AI decision trails
04 / 04
Investigation Workflow
A centralised workspace where your compliance team can collaborate on complex investigations. Collect evidence, document decisions, and close cases faster.
- Collaborative case management
- Complete evidence collection tools
- Full decision audit trail
- One-click regulatory reporting
Customer Stories
Trusted by compliance teams worldwide
"Vitten reduced our KYC processing time from 4 days to under 2 minutes. Our compliance team now focuses on complex edge cases rather than routine verifications — a complete transformation."
Sarah Chen
Chief Compliance Officer, NovaPay
"The AML alert quality is outstanding. We went from drowning in false positives to a focused queue of genuinely suspicious activity. Our investigators are 3x more productive."
Marcus Webb
Head of Financial Crime, Meridian Bank
"During our last regulatory audit, Vitten's automated reporting saved us weeks of preparation. The auditors were impressed by the depth of our documentation. We passed with zero findings."
Priya Nair
VP Compliance, Apex Fintech
Where compliance
meets intelligence
Every verification, every alert, every decision — powered by AI.
Insights
From the compliance frontline
Regulation The New Landscape of KYC Regulation in 2025
FATF's latest guidance is reshaping how financial institutions approach customer due diligence. Here's what you need to know.
Read More
Technology How AI is Transforming AML Screening Accuracy
Machine learning models are cutting false positive rates by up to 80%, freeing compliance teams to focus on genuine threats.
Read More
Strategy Building a Compliance-First Culture in Fintech
Culture eats compliance strategy for breakfast. How leading fintechs are embedding regulatory thinking from day one.
Read MoreFAQ
Questions we hear most often
Everything you need to know about Vitten's compliance platform.
Get Started
Ready to transform your compliance operations?
Join 500+ financial institutions that trust Vitten to keep them compliant, efficient, and audit-ready.