Capability

Compliance as a Service Live

KYC, KYB, KYT, AML screening, economic capacity checks, and ongoing monitoring embedded in your product.

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ComplianceClear

Screening status

Approved

KYCKYBKYT

AML · screeningComplete

MonitoringActive

Compliance built into the rails, not bolted on.

Identity verification, screening, transaction monitoring, and Travel Rule support are part of the flow, so your team can grow without building a separate compliance stack.

KYC & KYB

Verify individuals, businesses, and associated people inside one onboarding flow.

KYT & monitoring

Monitor transaction activity and preserve the evidence behind each decision.

AML screening

Screen sanctions, PEP, and adverse-media lists with structured results.

Economic capacity

Capture source-of-funds and economic-capacity information alongside identity data.

Controls included

KYCKYBKYTAML screeningTransaction monitoringTravel Rule

What your clients build

Concrete flows you can ship on Compliance as a Service.

Embedded onboarding

Start identity verification under your brand and receive the result by API or webhook.

Business verification

Collect company and representative information in one KYB flow.

Standalone screening

Screen a person, business, or existing customer without initiating a payment.

Ongoing controls

Keep monitoring and evidence connected to the customer and transaction lifecycle.

Built for developers

Compliance as a Service is one POST /screenings call — idempotent, typed, and webhook-backed. Sandbox, TypeScript SDK, and docs from day one.

Read the docs

# Screen a subject against sanctions and PEP lists
POST /screenings

{
  "subject": {
    "person": {
      "name": "Jane Example Doe",
      "country": "BR"
    }
  },
  "lists": [
    "sanctions",
    "pep"
  ]
}
→ 200 OK
{
  "id": "ozav_scr_01J8…",
  "status": "completed",
  "result": "clear",
  "matches": []
}

Security & controls

Every action on Compliance as a Service runs on regulated infrastructure, with controls that satisfy compliance from day one.

Authorization required

No unilateral movement of funds — every privileged action is explicitly approved.

Expiring approval sessions

Approvals expire by default, limiting blast radius, with instant revocation.

Approval & per-transaction limits

Approval workflows plus per-transaction limits on external crypto transfers.

Tenant data isolation

Each client's data is isolated end to end with row-level security.

Build in hours. Go live in weeks.

Build with Compliance as a Service in hours; go live on your brand in weeks — not a multi-quarter banking project.

Timeline

Build in hours, live in weeks

Surface

Your brand & product

Economics

You own the relationship

Compliance

Hosted or bring-your-own KYC/KYB

Pricing

Custom model

Talk with our team. See how OZAV can power your product.

Book a demo See API docs