From onboarding to
full compliance profile.
Six steps. Under five minutes. Zero manual data entry. Watch how Fintradax transforms a CoC number into a fully verified, sanctions-screened,
risk-scored business client.
Create Business Client
Enter a CoC number. Fintradax connects to the Dutch Chamber of Commerce and auto-fills the company name, legal form, registered address, directors, and incorporation date. No typing, no copy-pasting from register extracts.
Upload UBO Documents
Upload the shareholder register, articles of association, or CoC UBO extract. These are documents every business client is legally required to provide under EU anti-money laundering directives. Drag, drop, done.
AI Extracts UBO Data
One click. The AI reads the document — in any language — and returns every shareholder with 25%+ ownership. Names, dates of birth, nationality, ownership percentage, and role. The compliance officer simply reviews and confirms.
Verify Each UBO's Identity
Each confirmed UBO receives a verification email with a secure link. They complete an ID check from their phone — photo of passport or ID card, plus a selfie with liveness detection. Results return to your dashboard automatically.
Screen Against PEP & Sanctions
Once identity is verified, each UBO is automatically screened against global sanctions lists and Politically Exposed Persons databases. Hits are flagged for compliance review. No separate tool, no separate cost — it's built into the flow.
Risk Score Generated
The risk engine evaluates everything — screening results, verification outcomes, country risk, data mismatches — and produces an auditable risk score from 0 to 10. Every action, every API response, every document is timestamped and stored. Regulator-ready from day one.
AI-powered extraction.
Not expensive registries.
Enterprise KYB providers charge premium rates for registry API access. Fintradax uses AI to extract UBO data from the documents your client already has — shareholder registers, articles of association, chamber of commerce extracts.
The result: the same compliance outcome at a fraction of the cost. No enterprise contracts. No sales calls. No minimums.
- Enterprise contracts required
- "Talk to sales" for KYB access
- Expensive per-query registry fees
- Self-serve sign-up in minutes
- From €49/month
- Published pricing, no hidden fees
- AI reads documents you already have
Start onboarding clients
in under five minutes.
No credit card required. No enterprise sales call. Sign up, enter a CoC number, and watch the pipeline work.