Hoptrail is a regulatory technology (RegTech) company that offers a comprehensive platform designed for financial institutions. The company's mission is to streamline and unify complex compliance and payment processes. Their services include business and individual verification (KYB/KYC), anti-money laundering (AML) screening, and transaction monitoring. By integrating these compliance tools with payment solutions, Hoptrail aims to help businesses onboard customers efficiently, manage regulatory risk, and process global payments securely through a single API and interface.

Founded in

United Kingdom