Ben Rewis's Contact Details

Ben Rewis's Company Details

Kompliant

San Mateo, California, United States • 4 Employees
Information Technology & Services

Kompliant brings together proprietary technologies, purpose-built workflow, and integrations with best-in-class data providers to address the entire compliance lifecycle.Kompliant solves for underwriting, authentication, verification, and monitoring for payment processing and merchant services.Banks and payment processors are challenged with expanding into higher-risk categories like nutraceuticals, CBD, online gaming, and cannabis because they lack the tools and data to ensure compliance with regulations including Bank Secrecy Act, FCRA, FinCen, and other applicable laws and regulations. Kompliant changes that. By bringing together proprietary technologies, purpose-built workflow, secure data handling, and integrations with best-in-class data providers, Kompliant opens markets and drives growth.Kompliant empowers revenue automation and compliant commerce. We reduce fines and grow revenue by creating value for businesses and speed to customer acquisition, underwriting decisioning and account activation, improving conversion, decisioning cycle-time, business monitoring, and response to irregular activity.Kompliant delivers a full spectrum of services, including: -Real-time Lead Qualification with online verification of applying businesses-A consumer-grade Merchant Onboarding Portal enabling industry-leading activation experience-Proprietary Scoring Intelligence with machine learning and embedded AI-Underwriting Dashboard to streamline adjudication workflow, improve decisioning and minimize manual review, and-Online Transaction Verification for re-underwriting