KYC

    Identity verification

    KYB

    Business onboarding

    AML

    Screening checks

    Audit

    Evidence trails

    Compliance infrastructure · Capability vertical

    KYC, KYB, AML, and risk checks for regulated teams.

    Samrit's RegTech vertical covers identity verification, business verification, sanctions and PEP screening, AML checks, risk scoring, and audit-ready compliance workflows.

    View CapabilitiesBack to Samrit
    RegTech verification and compliance dashboard

    Capabilities

    Product modules for RegTech.

    Provider orchestration

    Route checks across KYC, KYB, PAN, GST, bank account, sanctions, PEP, and adverse media providers.

    Risk scoring

    Combine user data, business context, transaction behavior, and screening results into a clear risk decision.

    Case operations

    Give compliance teams queues, notes, evidence, re-review flows, and status visibility for every case.

    Audit-ready reporting

    Maintain decision history, document proofs, webhook logs, and exportable compliance evidence.

    Product flow

    From request to operating dashboard.

    Each page is written as a product vertical, not a generic service. The flow below gives Samrit a credible product structure while keeping previous company work private.

    RegTech verification and compliance dashboard
    01

    Collect data

    Capture identity, business, document, and source-of-funds information.

    02

    Verify

    Run checks through configured providers and normalize results into one view.

    03

    Score

    Apply risk rules, thresholds, and manual review triggers.

    04

    Monitor

    Keep watchlists, ongoing screening, and audit logs active after onboarding.

    Use cases

    Who this vertical is for

    Fintech onboardingCrypto VASP complianceMarketplace sellersHigh-risk paymentsVendor KYB

    Positioning

    What Samrit can safely claim

    Provider-first architectureWorkflow designCompliance dashboardsAPI-driven checks

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