Business Compliance Inc

Founded by industry veterans, Business Compliance Inc (BCI) addresses the increasing complexity of the global regulatory environment for online and financial businesses. The company's mission is to offer robust, technology-driven compliance solutions that help clients mitigate risk, prevent fraud, and ensure adherence to international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. BCI provides a suite of services including identity verification, risk scoring, payment processing compliance, and ongoing monitoring to support businesses such as online brokers, FinTech companies, and e-commerce platforms.