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AML/KYC & Compliance

Besides development processes, we cover compliance for FinTech, Crypto, and MedTech projects. We can implement security & compliance standards, adjusting your product to legal requirements.
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What we know:
  • [AML] Anti Money Laundering
  • [KYC] Know Your Client
  • [C] Compliance
  • [PCI-DSS]
  • [FINRA]
  • [HIPAA]
  • [GDPR]
  • [PSD2]

Why 4xxi?

  • Understanding
    We do not just implement compliance solutions. We understand the mechanics of requirements and reasons behind them. So we consider all aspects if IT compliance as a chance to improve a business.
  • Expertise
    We didn't just sit and learn the formal regulations. We can implement the requirements the way that suits best for the specific client.
  • Experience
    We have already helped a lot of our clients to pass compliance audits, be they simple like GDPR or PCI-DSS, or more complicated US audits.

What do we do?

  • Due Diligence of your partners:
    ○ we help investigate your partners.
  • Create software for auditing your clients:
    ○ identity check,
    ○ due diligence,
    ○ text recognition,
    ○ face recognition.
  • Help with formal procedures:
    ○ on security,
    ○ on fraud & ALM,
    ○ incident management,
    ○ due diligence.
Look at the GDPR checklist

AML & Compliance Projects


  • Clients in many countries entrust us with their projects:
    • Canada
    • Estonia
    • France
    • Germany
    • Poland
    • Russia
    • Switzerland
    • USA
    • United Kingdom
    • Singapore


High-quality products for our clients are the most important thing for us, and no award has ever been a goal.
But sometimes rewards feel good.