Enterprise KYC at any scale

The headline above is on our live page and we are not going to quietly leave it standing without that paragraph underneath it. "At any scale" describes an intention. What follows is what actually exists.

What an enterprise procurement process will stop at

• No SOC 2 report. No ISO 27001 certificate. No auditor engaged. SOC 2 · ISO 27001
• No data-residency guarantee, and no regional deployment. detail
• A draft data-processing agreement that has not been legally reviewed or executed.
• No service-level agreement, no support commitment, no uptime history we would ask you to rely on.
• No sanctions screening, PEP handling, adverse media or transaction monitoring. All not-built.
• No reference customer. Nobody has run production volume through any of the above.

About "at any scale"

The controls are built for an organisation with teams, roles and auditors. Whether they hold at your volume is unknown to us and would be unknown to any vendor who had not run it.

If you are evaluating us seriously

Ask for the gap list, not the deck: it is on this site, and it is longer than the feature list. Then read why not yet, which tells you the cases where the correct answer is an incumbent.