We keep the bad actors out, so you can let everyone else in.
ScreenKaptain is one compliance API for fintechs. Verify users and businesses, screen against sanctions and adverse media, monitor transactions and check crypto wallets, without stitching together five vendors.
Why we built it
Onboarding at a neobank, EMI or crypto firm usually means separate contracts for ID checks, AML screening, KYB and monitoring. We put them behind one API, one console and one public price list.
How we work
Prices are public and charged per completed check. Sandbox checks are free, and every plan includes monthly credit, so you can build before you buy.
Where your data lives
ScreenKaptain is built and hosted in the UK on our own infrastructure. Face matching and liveness run on our servers, so verification images are not sent to third-party AI services.
Talk to us
Open a free account to get sandbox keys today, or sign in to your console to reach the team.