KYC/AML Compliance & Open Banking API
Fintech solution handling heavy regulation. Users can "port" their KYC from Bank Leumi to a crypto exchange or mortgage broker instantly, eliminating redundant verification processes.
SELA BANK is a specialized solution for the financial services industry, handling the complex requirements of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It enables instant, secure sharing of verified identity and financial credentials between institutions.
Instead of repeating the same KYC process at every financial institution, users can instantly share their verified credentials, dramatically reducing onboarding time from days to seconds while maintaining full regulatory compliance.
Cryptographically prove the origin of funds without revealing sensitive transaction details.
Share verified credit scores and financial history as Verifiable Credentials.
Reduce account opening time from days to seconds with pre-verified credentials.
Built-in compliance with Anti-Money Laundering regulations and requirements.
Seamless integration with open banking standards and financial APIs.
Port KYC credentials between banks, crypto exchanges, and fintech services instantly.
Perfect for banks, credit unions, crypto exchanges, mortgage brokers, fintech companies, and any financial service provider requiring KYC/AML compliance. Ideal for improving customer onboarding experience while reducing compliance costs and maintaining regulatory standards.