Real-time SaaS solutions verify business and user identity, help prevent fraud & money laundering, verify identity & documents, and ensure automated regulatory compliance.

• Mobile / Web KYC / KYB onboarding
• AML / CTF compliance
• Global watch list screening
• Transaction monitoring
• RFID chip / biometric passport onboarding

Moneta Holdings KYC/AML is a RegTech leveraging advanced AI/ML to detect potential fraud via automated audit solution. Errors are 20 to 900 times more likely to be uncovered. Savvy institutional investors recognize the value of these tailwinds and are flocking to RegTech.