Fintradax · fintradax.com ↗
Know who you're doing business with.
European corporate intelligence, automated KYB and KYC verification, and AML monitoring — across 30+ markets, with white-label and API access for regulated firms.
European corporate intelligence, automated KYB and KYC verification, and AML monitoring — across 30+ markets, with white-label and API access for regulated firms.
Fintradax gives compliance, risk and commercial teams a single platform for understanding who they are doing business with — structured corporate data, automated verification workflows, and continuous AML monitoring across the EU.
Built for regulated industries where KYC and KYB are not optional — financial services, structured finance, fund administration, lending, and any business required to conduct counterparty due diligence under AMLD, DORA, or MiFID.
Talk to us about your use case →Automated corporate registry lookups, UBO resolution, director checks and ownership structure mapping across 30+ EU jurisdictions.
Continuous screening against sanctions lists, PEP databases and adverse media — with configurable risk scoring and alert workflows.
Embed Fintradax data directly into your own product or workflow via a structured REST API. White-label deployment available for platform providers.
Banks, lenders and payment institutions required to conduct counterparty due diligence under AMLD and national regulation.
Originators, arrangers and administrators needing rapid KYB on counterparties, investors and service providers across multiple jurisdictions.
Law firms, audit practices and corporate service providers with client onboarding and ongoing monitoring obligations.
Visit fintradax.com to explore the product, or talk to us about your specific use case — we don't do generic demos.
Visit fintradax.com → Talk to us →Also explore Banklify — open banking automation for European accounting teams. See all solutions →