Compliance & Risk Management
Compliance & Risk Management
Stay ahead of regulatory requirements with our comprehensive risk and compliance framework. We handle KYC/KYB onboarding, AML checks, sanctions and PEP screening, and real-time transaction monitoring—giving you peace of mind and full transparency.
What We Offerings
We deliver compliance-first financial infrastructure for institutions navigating complex regulatory environments. From automated onboarding to proactive fraud detection, our solutions are built to ensure transparency, reduce risk, and meet international compliance standards from day one.
KYC/KYB Onboarding with Automated Checks
Fast-track customer and business onboarding with automated identity verification and risk flagging.
Sanctions and PEP Screening
Real-time screening against global sanctions and politically exposed person (PEP) databases to protect your programs.
AML and Fraud Prevention Workflows
Robust anti-money laundering tools to detect and prevent suspicious transactions before they become a threat.
Real-Time Transaction Monitoring & Audit Readiness
Track transactions as they happen with full audit logs and compliance-ready reporting.
Why Choose 9XGroup?
Trusted by global institutions for secure, scalable, and compliant card infrastructure built for
purpose-driven programs.
Built-In Global Compliance
Our systems support AML, KYC, PEP, and sanctions screening out-of-the-box.
Seamless Onboarding Experiences
Automate customer and vendor onboarding without sacrificing verification depth.
Real-Time Risk Detection
Identify anomalies and threats instantly with our continuous monitoring tools.
Fully Audit-Ready Infrastructure
Generate reports and logs that meet international audit standards effortlessly.
Ready to explore how we can support your mission?
Let’s discuss compliance-first infrastructure tailored for your institution’s growth.