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.

Founded in

United States