Effortless Client Onboarding

The all-in-one platform to automate compliance, accelerate onboarding, and eliminate fraud.

Our Solutions

A fully integrated suite of tools to automate and strengthen your compliance and onboarding workflows.

Global ID Verification

Securely verify global identities in seconds with our AI-powered technology. Our system scans wide range of data sources to deliver fast, accurate, and in-depth verification results.

AML Screening

Automate screening against global sanctions, watchlists, and PEPs. Our comprehensive data and intelligent analysis significantly reduce false positives, saving your team valuable time.

Smart Onboarding Forms

Create dynamic, intuitive forms that adapt to each client, collecting only the necessary information. Eliminate repetitive data entry and free your team to focus on high-value work.

A comprehensive suite of compliance consulting services, ranging from risk assessment and regulatory consultancy to corporate governance, policy development, and ongoing monitoring, ensuring your organization meets its obligations and fosters a strong culture of compliance.

Browse Services

Expert-Led Compliance & Risk Consultancy

Strengthen your business with expert guidance from Transatec.

Go beyond the platform with our suite of consulting services. We partner with you on risk assessments, regulatory guidance, policy development, and ongoing monitoring to build a robust and resilient compliance framework.

01

Investigations

When things go wrong, we help you get to the truth:

Fraud, Embezzlement & Misappropriation Investigations

Regulatory & Compliance Investigations

Business Intelligence & Case Analysis

Strategic Intelligence Gathering

02

Transaction Reviews & Due Diligence

Ensure your processes are secure and compliant:

Comprehensive Transaction Reviews

Analytical Reporting & Data Insights

Onboarding Document Collection & Review

Anti-Bribery & Corruption Compliance

03

Asset Tracing & Forensic Support

Track hidden assets and uncover misconduct:

AML/CFT Investigations

Asset Tracing & Recovery Support

Anti-Bribery & Corruption Investigations

Investigative Due Diligence & Business Intelligence

Industries We Empower

Your Industry, Our Expertise

Transatec empowers businesses globally to stay compliant, prevent fraud, and earn customer trust across all markets.

Fintech

Securely onboard users, automate AML/KYC checks, and meet evolving regulatory demands in the fast-paced fintech landscape.

Corporate Service Providers

Streamline entity onboarding, manage complex beneficial ownership structures, and ensure compliance across jurisdictions.

Wealth & Asset Management

Robust identity verification and AML screening, ensuring regulatory adherence while providing a seamless client experience.

Legal & Law Firms

Accelerate client intake, simplify due diligence, and maintain compliance with anti-money laundering regulations.

Accounting & Audit Firms

Automate client verification and risk assessment, enhancing accuracy and efficiency during audits and onboarding.

Real Estate

Securely verify buyers, sellers, and renters, and streamline compliance for anti-money laundering in property transactions.

Payment Providers

Reduce fraud and meet regulatory requirements with real-time identity verification and transaction monitoring.

Marketplace & Gig Economy Platforms

Build trust and safety by verifying users and service providers at scale, preventing fraud on your platform.

Fintech

Corporate Service Providers

Wealth & Asset Management

Legal & Law Firms

Accounting & Audit Firms

Real Estate

Payment

Marketplace & Gig Economy Platforms

Contact Us

Enable teams to prevent risk, fraud, and reputational damage

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