KYC AML Development Services
KYC AML development services that satisfy regulators without destroying user experience. Our team has built compliance infrastructure for platforms operating in complex jurisdictions, including government systems where compliance requirements are absolute. We build identity verification, transaction monitoring, and regulatory reporting systems that pass regulatory examination.
Why Custom Compliance Solutions
Generic compliance tools create friction. Custom KYC/AML systems match your exact requirements.
Regulatory Fit
Off-the-shelf compliance tools make assumptions about your business model. Custom systems match your exact regulatory requirements, user flows, and risk appetite.
Integration Control
Your compliance infrastructure needs to work with your existing systems. Custom development ensures seamless integration with your platform architecture.
Competitive Advantage
Compliance user experience matters. Custom KYC flows reduce abandonment while meeting regulatory requirements. That balance is hard to achieve with generic tools.
Compliance Capabilities
From identity verification to regulatory reporting, we build the compliance infrastructure your platform requires.
KYC Verification Systems
Identity verification workflows with document scanning, biometric checks, and liveness detection. Risk-based verification tiers that balance user experience with regulatory requirements.
AML Transaction Monitoring
Real-time transaction screening against sanctions lists, PEP databases, and custom rule engines. Pattern detection that identifies suspicious activity before it becomes a regulatory problem.
Risk Scoring Engines
Configurable risk models that assess customers based on geography, transaction patterns, and behavioral signals. Automated escalation workflows for high-risk cases.
Regulatory Reporting
Automated generation of SARs, CTRs, and jurisdiction-specific reports. Audit trails and documentation that satisfy examiner requirements during regulatory review.
Technical Capabilities
The infrastructure behind effective compliance requires specialized expertise across integrations, analytics, and workflow systems.
Third-Party Integration
Integration with identity verification providers, sanctions databases, and credit bureaus. We connect your platform to the data sources compliance requires.
Blockchain Analytics
On-chain transaction monitoring for crypto platforms. Wallet screening, fund tracing, and compliance reporting for digital asset transactions.
Case Management
Workflow systems for compliance teams to investigate alerts, document decisions, and maintain audit trails that withstand regulatory scrutiny.
Multi-Jurisdiction Support
Compliance infrastructure that adapts to different regulatory frameworks. Support for FATF, FinCEN, FCA, and other jurisdiction-specific requirements.
Multi-Jurisdiction Expertise
Compliance requirements vary by jurisdiction. FATF guidelines provide a framework, but implementation differs across FinCEN in the US, FCA in the UK, and regulators in Europe, Asia, and emerging markets. We have built compliance systems that operate across multiple regulatory environments simultaneously.
Our experience includes fintech platforms in jurisdictions where complex regulations made others give up. When lawyers say the compliance requirements make your business model impossible, we find technical approaches that work within the rules.
This is not about cutting corners. It is about understanding regulatory intent and building systems that satisfy examiners while enabling your business to operate.
Our Integration Approach
We build compliance infrastructure that fits your existing architecture and workflows.
Requirements Mapping
Document regulatory requirements, user flows, and integration points. Define risk tolerance and compliance objectives.
Architecture Design
Design compliance infrastructure with proper data flows, audit trails, and integration with your existing platform.
Build & Integrate
Develop KYC/AML systems with third-party integrations, monitoring dashboards, and reporting capabilities.
Deploy & Optimize
Launch with monitoring, tune rule engines based on real data, and iterate based on compliance team feedback.
Why Hexmount for KYC/AML Development
Compliance infrastructure demands experience with regulated environments and security-first thinking.
Our founding team built the engineering for a B2G crypto asset recovery platform. Government agencies use this system to identify, seize, and custody criminal cryptocurrency. The compliance and audit requirements for law enforcement use are absolute. This experience shapes how we approach every compliance project.
We also bring multi-jurisdiction fintech experience. We have shipped financial products in complex regulatory environments where others said it could not be done. Understanding how different regulators think allows us to build systems that satisfy compliance requirements across borders.
Tiger team approach means senior engineers work directly on your project. No handoff to junior developers. Direct communication, honest feedback on what is achievable, and delivery that typically beats estimated timelines.
Related Services
KYC/AML is often part of a larger fintech or crypto platform. Explore our related capabilities.
Fintech Development
Payment systems, trading platforms, and digital banking with compliance architecture.
Learn moreRegulatory Compliant Fintech
Compliance-first architecture for regulated financial software.
Learn moreCrypto Exchange Development
Trading platforms with built-in KYC/AML and custody solutions.
Learn moreReady to Build Compliance Infrastructure?
Tell us about your compliance requirements and the jurisdictions you operate in. Whether you need full KYC/AML systems or specific components like transaction monitoring or regulatory reporting, we can help you build infrastructure that satisfies regulators.
We choose our clients as much as they choose us. Let's see if we're a fit.