Scoring Solutions OU is a RegTech company founded by professionals from the banking, fintech, and payment processing sectors. The company's mission is to help businesses effectively manage risks and comply with international regulatory requirements. They offer a comprehensive suite of services including automated KYC/AML verification, user screening against global sanction lists, due diligence, and transaction monitoring. By integrating their services through a single API, clients can protect their businesses from fraud, financial crime, and high-risk clients, thereby streamlining their compliance and onboarding processes.

Founded in

United States