Solutions

Compliance built for your industry

Every sector faces unique regulatory pressures. Vitten adapts to the specific needs of your business, from regional banks to global crypto exchanges.

500+

Financial institutions

195

Countries covered

99.8%

Verification accuracy

<60s

Average verification time

By Industry

Tailored for every financial sector

Select your industry to see how Vitten solves your specific compliance challenges.

Key Challenges

  • High volume of daily customer onboardings
  • Legacy system integration complexity
  • Multiple jurisdictional requirements
  • Escalating regulatory fines

How Vitten Helps

  • API integration with core banking systems
  • Bulk verification processing at scale
  • Multi-jurisdiction rule engine
  • Automated SAR and CTR generation
68% reduction in compliance operating costs for tier-1 bank clients

Key Challenges

  • Balancing frictionless UX with compliance
  • Rapid growth straining manual processes
  • Limited compliance team budget

How Vitten Helps

  • Embedded KYC SDK for native in-app flow
  • Scales automatically with user growth
  • Startup-friendly pricing tiers
82%reduction in onboarding drop-off rate for fintech clients

Key Challenges

  • Travel rule compliance across chains
  • Pseudonymous transactions monitoring
  • Evolving crypto-specific regulations

How Vitten Helps

  • Blockchain analytics integration
  • Travel rule automation (FATF)
  • Crypto-native risk models
91%of suspicious crypto transactions identified before settlement

Key Challenges

  • Sub-second screening at scale
  • Cross-border payment complexity
  • Merchant and user due diligence

How Vitten Helps

  • <50ms screening latency SLA
  • Multi-currency cross-border screening
  • Merchant onboarding automation
50msaverage screening latency for real-time payments

Key Challenges

  • CDD for business borrowers
  • Ongoing monitoring of borrower risk
  • Document fraud detection

How Vitten Helps

  • Business and UBO verification
  • Continuous risk reassessment
  • AI document authenticity scoring
40%reduction in loan fraud for lending platform clients

Business Outcomes

Measurable results across every vertical

70% Faster Onboarding

Reduce customer onboarding time from days to minutes with automated identity verification.

60% Cost Reduction

Replace manual compliance processes with AI-driven automation that scales without headcount.

Zero Compliance Failures

Stay ahead of regulatory changes with real-time rule updates and automated compliance monitoring.

Audit-Ready in Minutes

Generate comprehensive audit reports instantly with complete decision trails and evidence packages.

Better Customer Experience

Reduce onboarding friction and drop-off by 80% with a seamless, mobile-first verification flow.

Global Coverage

Verify identities and screen transactions across 195 countries with localised regulatory rules.

The Vitten Difference

One platform. Every vertical.

Unlike point solutions built for a single use case, Vitten gives you KYC, AML, and risk scoring that work together — sharing data, eliminating blind spots, and covering your entire compliance surface in one platform.

Challenge Without Vitten With Vitten
Customer onboarding 3–5 business days of manual review Under 3 seconds, fully automated
AML alert volume Hundreds of daily false positives 80% reduction, ML-prioritised queue
Audit preparation Weeks of document gathering One-click report generation
Multi-market compliance Separate tool per jurisdiction 190+ countries from a single API
Regulatory changes Manual rule updates, always behind Auto-updated rule engine, always current

Get Started

Find the right solution for your business

Speak with a compliance expert who understands your industry and regulatory environment.