Binderr is a compliance and onboarding platform built for corporate service providers, banks, EMIs, and fintech companies. It centralizes KYC, KYB and AML processes into a single workflow, helping organizations verify clients faster while staying aligned with strict regulatory standards.
Users can screen individuals or businesses, run risk assessments, and manage entity structures through a visual dashboard. The platform supports liveness checks, UBO verification, sanctions screening and document collection - all within one streamlined flow that reduces friction for both clients and compliance teams.
The system is powered by modular infrastructure designed for scale. Binderr integrates third-party data sources, advanced AI screening, and secure storage into a unified backend. Automated reporting and audit-ready logs ensure compliance with FATF, EU, and local regulations, while customizable workflows let providers adapt the platform to their jurisdiction and client needs.