KYC · KYB · AML · Transaction monitoring

Verify faster.
Reduce risk.
Stay compliant.

One platform for digital onboarding, sanctions and PEP screening, explainable risk scoring and transaction monitoring. Built for banks, NBFCs, fintechs, marketplaces and enterprises in India and beyond.

Book a demo Explore the platform

4-stepdigital onboarding
7monitoring rules out of the box
3deployment models

POST /api/v1/screeningsLive demo

Screen a name

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Runs in your browser against a fictional sample list. The platform screens against licensed sanctions, PEP and adverse-media data.

Built for regulated and growing businesses

Banks & NBFCs
Fintech
Marketplaces
Enterprises
EdTech
HealthTech
Real estate
Government

The platform

Everything from the first selfie to the final STR

Five modules that share one customer record, one risk engine and one audit trail. Use them together or one at a time.

Individual KYC

Mobile-friendly onboarding with ID capture, OCR, selfie liveness and face match. Low-risk customers clear automatically.

AML screening

Sanctions, PEP, watchlist and adverse-media matching across spellings, transliterations and alias lists.

Business KYB

Registry checks, directors and shareholders, and beneficial owners traced through holding companies.

Transaction monitoring

Batch or API ingestion checked against threshold, structuring, velocity, geography and rolling-volume rules, with backtesting.

Compliance management

Alert queues with SLAs, case workspaces, CDD/EDD, maker-checker approvals and validated STR packages.

How it works

Four steps from sign-up to ongoing monitoring

Low-risk customers clear on their own. Everyone else reaches the right reviewer with the evidence already gathered.

01
Onboard
Capture identity data, documents and versioned consent on any device, with clear guidance and retries.
02
Verify
OCR, document checks, liveness and face match for people. Registry, directors and UBOs for companies.
03
Screen and score
Explainable list matches feed a versioned risk policy that returns reason codes and a decision route.
04
Monitor
Daily re-screening alerts only on new hits, transaction rules raise alerts, and periodic reviews stay on schedule.

Security and audit

Built to be inspected

Regulators and auditors ask why a customer was approved. Webyne keeps the answer: the inputs, the list versions, the policy version and who decided.

Tamper-evident audit trail

Every action is chained to the one before it with SHA-256, so any edit to history is detectable.

Maker-checker

High-risk approvals, STR filing and policy changes need a second, senior reviewer.

Encrypted by default

ID numbers and documents are encrypted at rest. Documents open only through short-lived signed links.

Fails safe

If a verification provider is down, the customer goes to manual review. Nobody is approved by default.

Privacy controls

Versioned consent, purpose records and configurable retention, aligned with the DPDP Act 2023.

Deployment

Your infrastructure. Your compliance platform.

Run Webyne the way your regulator, auditors and security team need it.

SaaS on Webyne Cloud

Fast start with nothing to manage. Multi-tenant and isolated by design.

Live in days

Dedicated private cloud

Your own database, storage, network and encryption keys, operated by Webyne.

Single tenant

On-premises

Deploy inside your own data centre or private cloud with full control of residency and access.

Your data centre

API-first

Integrate in days, not quarters

Add KYC, KYB, screening and monitoring to your website, app, ERP, CRM or LOS/LMS through REST APIs and signed webhooks. Idempotent writes, clear errors and OpenAPI documentation come as standard.

REST API
Signed webhooks
OpenAPI docs
Idempotency keys
Sandbox

India-ready integrations

Designed to support PAN, GST, CIN, DigiLocker, CKYC/CKYCR, corporate registry and AML/PEP/sanctions providers.

Individual integrations depend on provider availability, authorisation and the applicable regulatory requirements.

Read the API reference

screening.sh

# Screen a person against sanctions, PEP and adverse media
curl -X POST https://api.webyne.com/api/v1/screenings \
  -H "X-API-Key: wbk_live_…" \
  -d '{"name":"Alexei Petrov","dob":"1985-03-14","nationality":"RU"}'

# 201 Created
{
  "status": "potential_match",
  "matches": [{
    "source": "OFAC SDN",
    "list_version": "2026-09-30",
    "score": 98.0,
    "features": { "jaro_winkler": 0.97, "dob": "match" }
  }]
}

Pricing (introductory)

Plans that grow with your volumes

Monthly prices, excluding GST.

Starter

For small businesses

₹24,999/month + GST

Up to 1,000 verifications a month
Basic screening
Standard support

Choose Starter

Professional

For growing businesses

₹49,999/month + GST

Up to 5,000 verifications a month
Advanced screening
Transaction monitoring
API access
Priority support

Choose Professional

Enterprise

For large organisations

₹99,999/month + GST

Custom volume
Full feature access
Custom risk policies
Dedicated support
SLA available

Choose Enterprise

Dedicated / On-prem

For regulated enterprises

Custompricing

Dedicated infrastructure
On-premises deployment
White-label option
Custom integrations
24×7 enterprise support

Talk to sales

Verification, government-database, biometric, AML/watchlist and other third-party provider charges may be billed separately based on actual usage.

FAQ

Questions, answered

Something else on your mind? Write to sales@webyne.com.

How long does it take to go live?

SaaS customers can start in the sandbox right away and go live once their compliance policy and provider contracts are in place. Dedicated and on-premises deployments are planned with your infrastructure team.

Can we use our existing KYC or screening providers?

Yes. Webyne connects document, biometric, registry and screening vendors through adapters, so you can bring your own contracts or switch providers without changing workflows.

Does AI make compliance decisions?

No. Automation can help with matching and triage, but legally required decisions rest on your configured policy and human review. High-risk approvals use maker-checker controls.

Where is our data stored?

On Webyne Cloud by default, or in your own dedicated cloud or data centre. Sensitive identifiers and documents are encrypted, and every access is role-based and audited.

Can we file STRs from the platform?

Webyne prepares a validated STR/SAR package from the case narrative, linked alerts and transactions. After MLRO approval you map it to your FIU's filing format and submit it.

Book a demo

Compliance built for what's next

Tell us about your customers, volumes and timelines. We'll set up a demo around your use case.

Walkthrough of KYC, KYB, screening and monitoring
Sandbox access for your developers
Pricing for your expected volumes

Prefer email? sales@webyne.com

Verify faster.Reduce risk.Stay compliant.