The RegTech Platform for Compliance Infrastructure & Risk Control

Building trust in digital finance with seamless identity verification and compliance monitoring.

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100+ companies

[ ABOUT US ]

Building Trusted
Compliance Infrastructure

DataX automates compliance workflows, integrates diverse data sources, and provides real-time monitoring to help financial institutions meet regulatory requirements efficiently and accurately.

Through

Global data integration

Intelligent analytics

Real-time monitoring

DataX enables businesses to

Reduce financial risks

Enhance transparency

Meet stringent regulatory requirements

[ SOLUTIONS ]

The Comprehensive
Compliance Infrastructure

KYC- Know Your Customer

Enables financial institutions to implement KYC processes in line with international standards, helping reduce identity fraud and accelerate customer onboarding:

Verify individual identities using trusted data sources

Screen customers against global sanctions and watchlists

Assess and classify customer risk levels

Support seamless digital onboarding and verification

KYB - Know Your Business

In KYB processes, identifying ownership structures and Ultimate Beneficial Owners (UBOs) is a critical requirement for effective risk management:

Analyze corporate ownership structures

Identify Ultimate Beneficial Owners (UBOs)

Verify company information across national business registries

Monitor adverse media and reputational risks

KYT - Know Your Transaction

DataX provides a transaction monitoring system designed to detect unusual activities and potential financial crime risks:

Real-time transaction monitoring

Detection of money laundering and fraud patterns

Customizable rule engine aligned with regulatory requirements and risk profiles

Alert management and investigation system

Travel Rule — FATF-Compliant Data Sharing

DataX provides the infrastructure that enables financial institutions to comply with the FATF Travel Rule, facilitating secure information exchange between VASPs during transactions to ensure transparency and meet global regulatory requirements:

Transmit sender and beneficiary information in accordance with Travel Rule standards

Verify and identify counterparty VASPs

Perform pre-transaction risk screening

Store data for audit and regulatory report

Users' Onboarding Made Simple with DataX

Orchestrate identity verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide.