B GroupRisk & Compliance technology
Risk and compliance for regulated financial services. One API.
A full end-to-end KYC and AML platform: biometric onboarding, daily PEP, sanctions and adverse-media screening, source of funds, bank account and crypto wallet monitoring, real-time alerts, regulatory reporting and record keeping. One simple automated backend for your team, or one API into your own platform. Built by people who have run compliance inside licensed businesses on four continents.
B2B infrastructure onlyFor licensed businesses in the US, Europe, Latin America, Asia and AfricaEU data residency
Our story
Built from eight years inside regulated financial services.
For eight years the team behind B Group has run regulated financial services businesses across the United States, Europe, Latin America and many other locations, handling billions of dollars of fiat, stablecoin and cryptocurrency transactions. That meant answering regulator enquiries first-hand, running KYC in high-risk, medium-risk and low-risk environments, and building, buying and replacing compliance tooling while under supervision.
B Group is that experience turned into a product: an enterprise-level risk and compliance suite, part built in-house and part integrated from specialist third parties, behind one API. Any financial services company holding regulatory licences in the United States, Latin America, Europe, Asia, Africa or elsewhere can integrate a one-stop shop that has real-world experience behind it.
The platform
Verify. Decide. Reuse.
Verify
Biometric onboarding with documents and NFC, proof of address, source of funds, and PEP, sanctions and adverse-media screening re-run every day for every user.
Monitor and report
Bank account and crypto wallet monitoring with real-time alerts on desktop and mobile, casework with four-eyes review, and suspicious activity reports for FinCEN, the NCA and FIUs worldwide, always sent by a human.
Keep and reuse
Encrypted record keeping and GDPR requests handled automatically with human release. If a user saves their files and reuses them elsewhere, you earn a 25% credit. Rechecks of your own users are free.
One connection to every service and every provider, from Chainalysis and Elliptic to FinCEN and goAML. Our accounts at volume rates, or bring your own.
Pay per use of each service. Volume across our integrations and SuperIntelligence service applications cut cost and time; the saving is passed through to you.
Daily re-screening, risk alerts and third-party hits go to your MLRO, who keeps full control of every decision, SAR and data request.
Your onboarded users are never shared or marketed to. Data is encrypted and held in regulatory-appropriate vaults on your behalf.
Who it is for
Licensed businesses that onboard people remotely.
Crypto-asset service providers, payment and e-money institutions, investment, trading, lending and insurance apps, and platforms with identity duties, wherever they hold their licences.
High-risk, medium-risk and low-risk flows
Configure the depth of checks per flow and per jurisdiction, from a light-touch low-risk journey to enhanced due diligence, under one rulebook.
Regulator enquiries, answered
Evidence packs, decision records and rule-pack change logs are built for the questions supervisors actually ask, because we have answered them.
Bring your flows. We will show you the evidence pack.
Design partners get sandbox access within five working days, founding-member terms and a named contact.