FinCID/Compliance Credentials
Enable digitally verifiable Identity credentials backed by comprehensive KYC/KYB; instant verification with essential privacy protections.
Learn MoreTo Be Inclusive, You Must Know Your Customers!
Get FinCludedSecurity + Transparency + Standardization
Compliance as a Service
FinClusive’s Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance (FCC) solution in one workflow designed for traditional banks and modern financial technologies, virtual asset services, and web-based financial applications.
CaaS Gateway
FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails - securely and transparently.
Read our applicable Operating Provisions for a transparent experience
One Integrated Embedded Compliance Platform Designed for Inclusion
A Global Compliance, Digital Identity & Payments Platform for a New Era of Financial Services
Compliance as a Service (CaaS)
Full-stack financial crimes compliance (FCC) - built for traditional banks, nonbanks, fintechs, VASPs and decentralized financial (Defi) applications
Multi-form Payments / Transfers
On/off ramp between virtual assets and USD fiat to enable transactions across traditional rails (ACH/SWIFT) and multiple blockchain networks
Access to US Bank Accounts
Store value in insured accounts with FinClusive’s partner banks – FBO and bank programs (for your organization, clients & partners)
Legal Entity Identifiers (LEIs)
Leverage FinClusive as one of the only certified issuers and validators of Legal Entity Identifiers globally.
Learn MoreFinClusive Rulebook
Build a comprehensive and modernized FCC policy framework using a sector-driven dynamic, global-standards Rulebook.
Learn MoreGlobal Compliance Coverage
KYC/KYB | Legal Entity Verification
Near-instantaneous
1 minute or lessExpedited review
1-2 daysManual revision
3-4 daysLonger Term