Used by renowned, trusted, and leading enterprises
Used by renowned, trusted, and leading enterprises
Used by renowned, trusted, and leading enterprises
Smart Compliance
Transform your compliance operations with autonomous AI
"Flipzen has revolutionized our compliance process. What used to take weeks now takes minutes."
Diego Steinberg
COO | Astropay
"Flipzen has revolutionized our compliance process. What used to take weeks now takes minutes."
Diego Steinberg
COO | Astropay
"Flipzen has revolutionized our compliance process. What used to take weeks now takes minutes."
Diego Steinberg
COO | Astropay
15x
15x
Faster analysis
Faster analysis
78%
78%
Annual savings
Annual savings
Onboard customers in seconds with seamless verification
KYB/KYC Automation
Automate customer and business verification with fast, error-free AI checks.
Risk Detection
Analyze complex documents instantly for faster and more efficient compliance decisions.
Onboard customers in seconds with seamless verification
KYB/KYC Automation
Automate customer and business verification with fast, error-free AI checks.
Risk Detection
Analyze complex documents instantly for faster and more efficient compliance decisions.
Onboard customers in seconds with seamless verification
KYB/KYC Automation
Automate customer and business verification with fast, error-free AI checks.
Risk Detection
Analyze complex documents instantly for faster and more efficient compliance decisions.
Simplify validation through smart document checks
Instant Checks
Get real-time document validation with zero delays.
Complex Document Validation
Identify fraud and compliance issues instantly with intelligent AI agents.
Simplify validation through smart document checks
Instant Checks
Get real-time document validation with zero delays.
Complex Document Validation
Identify fraud and compliance issues instantly with intelligent AI agents.
Simplify validation through smart document checks
Instant Checks
Get real-time document validation with zero delays.
Complex Document Validation
Identify fraud and compliance issues instantly with intelligent AI agents.
Manage compliance cases with intelligent automation
Centralized Case Review
Handle every compliance case from one place with streamlined decisioning and human-in-the-loop.
Real-Time Alerts & System Integrations
Notify teams instantly and connect case updates across CRMs and internal platforms.
Manage compliance cases with intelligent automation
Centralized Case Review
Handle every compliance case from one place with streamlined decisioning and human-in-the-loop.
Real-Time Alerts & System Integrations
Notify teams instantly and connect case updates across CRMs and internal platforms.
Manage compliance cases with intelligent automation
Centralized Case Review
Handle every compliance case from one place with streamlined decisioning and human-in-the-loop.
Real-Time Alerts & System Integrations
Notify teams instantly and connect case updates across CRMs and internal platforms.
"With Flipzen, we’ve been able to improve our case-resolution time for adverse media checks by an impressive 95%"
Cecilia Correa
Compliance, Risk & Legal Manager | ITAÚ
"With Flipzen, we’ve been able to improve our case-resolution time for adverse media checks by an impressive 95%"
Cecilia Correa
Compliance, Risk & Legal Manager | ITAÚ
Advantages
From Data Inputs to Actionable Compliance Intelligence, our platform gives you the tools
to stay ahead
Reduce Manual Review Effort
Eliminate repetitive tasks and ensure consistent, error-free verification across every case.
Reduce Manual Review Effort
Eliminate repetitive tasks and ensure consistent, error-free verification across every case.
Reduce Manual Review Effort
Eliminate repetitive tasks and ensure consistent, error-free verification across every case.
Built to Fit Your Existing Systems
Keep your workflows intact. Our APIs adapt seamlessly to your systems, not the other way around.
Built to Fit Your Existing Systems
Keep your workflows intact. Our APIs adapt seamlessly to your systems, not the other way around.
Built to Fit Your Existing Systems
Keep your workflows intact. Our APIs adapt seamlessly to your systems, not the other way around.
Designed for Sensitive Data
Handle regulated information with infrastructure built to meet strict industry security requirements.
Designed for Sensitive Data
Handle regulated information with infrastructure built to meet strict industry security requirements.
Designed for Sensitive Data
Handle regulated information with infrastructure built to meet strict industry security requirements.
Built for Compliance. Engineered for Security.
Ensure every step, from verification to monitoring, remains secure, encrypted, and fully controlled.
Your data’s best defense
Your data is protected with enterprise-grade security. Our platform delivers ironclad encryption with full compliance.
Your data’s best defense
Your data is protected with enterprise-grade security. Our platform delivers ironclad encryption with full compliance.
Your data’s best defense
Your data is protected with enterprise-grade security. Our platform delivers ironclad encryption with full compliance.
Insights.
Everything You Need to Know About Compliance
Get started
Your Journey to Smarter Compliance Starts Here
Get started
Your Journey to Smarter Compliance Starts Here
Get started
Your Journey to Smarter Compliance Starts Here