Why FTS Compliance

Five things every other vendor makes harder than it needs to be.

We built FTS Compliance for teams who don't want a sales call to find out a price, a six-week SOW to start a sandbox, or three contracts to cover one customer.

Pillar 01

Radical pricing transparency

Every rate is on the website. No sales call to see a price, no minimum spend, no per-seat surprise. Start a check in two clicks.

Public per-check rate card - KYC, KYB, AML
Live cost calculator on the pricing page
Prepaid wallet - credit never expires
Cancel anytime; pause without losing balance

Pillar 02

Developer-first

REST API and SDKs land before the marketing brochure. A free $10 sandbox the moment you sign up. Real keys, real responses, no demo theatre.

Instant sign-up with $10 sandbox credit
Typed SDKs for TypeScript & Python
Webhooks for every state change
OpenAPI spec versioned in public

Pillar 03

Full-stack on one contract

KYC, KYB and AML - bought once, billed once, audited once. Stop stitching three vendors, three invoices and three case files.

Individual identity (KYC) - liveness + doc verification
Business verification (KYB) - 250+ registries, 300M+ entities
AML screening - 200+ sanctions, 1,300+ watchlists, adverse media
Perpetual monitoring bundled on every plan

Pillar 04

EU-native, AMLA-ready

Built for the post-AMLA era. Case files exported in the structure regulators expect, EUDI Wallet support on the roadmap, and updates within 30 days of every new RTS.

AMLR-structured case PDF export
EU data residency on Scale & Enterprise
MiCA / CASP playbooks built in
RTS-tracking changelog - public

Pillar 05

Embedded compliance

Drop KYC into checkout, KYB into onboarding, AML into the payment rail. White-label widgets and webhooks turn compliance from a department into a feature.