Verify Users. Stop Fraud. Scale Fintech with Confidence.
One platform for KYC, KYB, OFAC screening, fraud prevention, geolocation, and 1099 reporting. Built for modern fintechs.
As fintech platforms scale, they face increasing pressure to onboard fast, prevent fraud, and meet evolving regulations, all at the same time.
Onboard quickly and securely
Frictionless verification without sacrificing fraud detection or compliance posture.
Prevent new account & payment fraud
Synthetic identities, account takeover, and payment fraud rings move faster every quarter.
Comply with KYC, KYB, and OFAC
Sanctions, watchlists, and beneficial-ownership rules keep changing across jurisdictions.
Manage global users and jurisdictions
Geographic restrictions and program-level rules vary by state, country, and product.
Handle 1099 reporting obligations
Marketplaces and payout platforms can't afford a year-end scramble or B-notice fallout.
Most fintechs rely on multiple disconnected tools, leading to:
- Gaps in fraud detection
- Slower onboarding and conversion drop-off
- Higher compliance risk and audit complexity
- Increased operational and tooling cost
A UNIFIED PLATFORM FOR FINTECH IDENTITY, FRAUD & COMPLIANCE.
Vesant replaces fragmented systems with a single platform that covers the full lifecycle, from onboarding to transactions to payouts. Identity, fraud, and compliance signals share one decision layer.
Verify users. Detect fraud. Stay compliant without slowing down growth.
Designed for High-Growth Fintech Platforms.
Vesant adapts to every fintech segment: neobanks, payments providers, marketplaces, lenders, embedded finance platforms, and B2B fintechs.
Everything You Need to Onboard, Monitor, and Pay Users Securely.
KYC & IDENTITY VERIFICATION
Onboard users quickly while meeting regulatory requirements.
- AI-powered identity verification and document checks
- Synthetic identity fraud prevention
- Risk-based verification flows
KYB — KNOW YOUR BUSINESS
Verify merchants, sellers, and business customers.
- Business verification and ownership validation
- Beneficial owner identification
- Ongoing monitoring
OFAC & WATCHLIST SCREENING
Stay compliant with global sanctions requirements.
- Real-time screening against OFAC, PEP, and global watchlists
- Continuous monitoring
- Screening at onboarding and payouts
FRAUD PREVENTION
Detect and stop fraud across the user lifecycle.
- New account fraud detection
- Payment fraud and transaction monitoring
- Account takeover prevention
- Behavioral and device intelligence
GEOLOCATION & JURISDICTION
Operate confidently across regions.
- IP and device-based geolocation
- Enforce geographic restrictions
- Per-program jurisdictional rules
1099 REPORTING & TAX
Simplify reporting for platforms and payouts.
- TIN collection and validation
- Automated 1099 generation and filing
- Year-round tracking
One Platform Across the Entire Fintech Lifecycle.
Identity, fraud, and compliance signals carry through every stage. No manual hand-offs. No data silos.
- KYC / Identity verification
- KYB for businesses
- OFAC screening
- Fraud detection
- Geolocation validation
- Continuous sanctions screening
- Risk monitoring
- Payment fraud checks
- OFAC re-screening
- 1099 reporting
Built for Modern Fintech Scale.
All-in-One Platform
Replace multiple vendors with one system across the full fintech lifecycle.
Real-Time Decisioning
Verify and assess risk instantly, even at high transaction volumes.
Reduce Fraud Without Friction
Risk-based flows balance security with onboarding conversion.
Compliance Built In
Stay aligned with KYC, KYB, OFAC, and tax reporting requirements.
Scale Globally
Support users, merchants, and partners across regions and jurisdictions.
Measurable Results for Fintech Teams.
Build a More Secure, Compliant Fintech Platform.
Verify users, prevent fraud, and scale with confidence, all in one platform.
"One platform to onboard users, prevent fraud, and stay compliant, from identity verification to payouts."