Core
Screening
Reporting
Workflows
See the full platformTo platform

Solution

For fintech & PSPs

Scalable onboarding for fintechs, payment service providers and e-money institutions. API-first with sub-second screening so you can onboard thousands of clients per day without compliance bottleneck. PSD2, EBA and supervisor compliant.

01Used by leading teams
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice

What this means for for fintech & psps.

Fintech onboarding lives on latency and throughput · users expect to be accepted in seconds, not days. RiskResolve offers a sub-second API for identity, KYC and sanctions screening, with white-label UI components for embedding in your own app · so users never leave your brand.

02At the core

What makes the work simpler?

01

Sub-second API screening

From the core of for fintech & psps.

Integrations · CRMLIVE
RR
  • De Jong Holding→DOS-02412 min
  • Nederlandse Bouw Groep→DOS-024214 min
  • Van Beek Vastgoed→DOS-02431 hour
02

Bulk onboarding flows

From the core of for fintech & psps.

Integrations · CRMLIVE
RR
  • De Jong Holding→DOS-02412 min
  • Nederlandse Bouw Groep→DOS-024214 min
  • Van Beek Vastgoed→DOS-02431 hour
03

Risk-based onboarding

From the core of for fintech & psps.

Integrations · CRMLIVE
RR
  • De Jong Holding→DOS-02412 min
  • Nederlandse Bouw Groep→DOS-024214 min
  • Van Beek Vastgoed→DOS-02431 hour

Right fit for for fintech & psps?

04INBEGREPEN

What you get

Sub-second API screening
Bulk onboarding flows
Risk-based onboarding
EBA and PSD2 compliant
Webhook callbacks for every status change
99.95% uptime SLA
06STAPPEN

Up and running, immediately

No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.

→Self-serve · at your own pace
  1. 01
    Setup

    Align risk policy

    We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.

    • Intake with your compliance lead
    • Access to your own environment
    • Data imports prepared
  2. 02
    Integration

    Plug in systems

    CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.

    • HubSpot, Salesforce or Pipedrive
    • SSO via SAML or OIDC
    • REST API for everything else
  3. 03
    Live

    Live with support

    Your team goes live. Customer success is on hand for onboarding and first audits.

    • Live screening activated
    • Periodic monitoring on
    • Support on standby
01

<1s

Screening response.

02

100%

Audit-trail coverage.

03

99,99%

Platform uptime.

04

20+

Frameworks covered.

13Customer stories

In practice.

How teams in this sector run RiskResolve · and what they get out of it.

“Our onboarding API handles 8,000 clients per day without a compliance officer ever intervening.”

LV
Lucas VermeerCTO · Payflow
−52%
time per dossier

“Five times more dossiers without hiring another compliance officer.”

LJ
Lisa JanssenHead of Compliance · Noordveld Partners
5×
more volume

“The audit trail is now the default way of working, not an extra step. Reporting is literally zero effort.”

LH
Lars HoltkampHead of KYC · ABN·AMRO
0
reporting
01/03
15FAQ

Frequently asked questions

Can't find your question? Get in touch. Response within one business day.

16Start

Ready for a sharper view of risk?

Book a no-strings demo and see how RiskResolve fits your workflow.