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KYC · EDD · Sanctions · Secure Comms · AI Automation
Compliance & AML Solutions

The Complete
Compliance
Stack.

From customer onboarding and identity verification to enhanced due diligence, sanctions screening, secure communications and AI-powered KYC automation — Endida assembles best-in-class compliance technology into one integrated capability, tailored to your regulatory environment and risk appetite.

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220+
Countries Supported for KYC Verification
1,500+
Watchlists Screened for Sanctions & PEPs
95%
EDD Report Accuracy — AI Powered
£28.9M
FCA Fine for AML Failures — Starling Bank 2024
Platform Partners

Five Best-in-Class
Compliance Tools.

Each platform is the leading specialist in its category. Together they form a complete, integrated compliance stack — from initial onboarding through to ongoing monitoring, investigation and secure communications.

Sumsub
KYC · KYB · AML · Transaction Monitoring
Identity Verification & AML Platform
Control all your identity operations under one configurable platform. Tailored to your risk appetite, market demands and use cases — powered by adaptive AI to support global scale while keeping your business compliant and future-ready.
  • KYC identity verification in 220+ countries and 50+ languages
  • AML screening against watchlists, PEPs and sanctions at onboarding and ongoing
  • Transaction monitoring with AI-driven fraud and mule detection
  • KYB business verification — verify merchants and agents automatically
  • Case management — one console for fraud and AML alerts
  • Travel Rule and crypto compliance built in
  • Reusable KYC network — share verified data across organisations
Xapien
Enhanced Due Diligence · EDD · OSINT
AI-Powered Enhanced Due Diligence
Comprehensive, executive-level EDD reports in minutes, not days. Xapien's AI goes beyond watchlist screening, scouring the length and breadth of the internet — reading and analysing millions of sites, records and articles — so you can truly know your customer.
  • 0.5 billion corporate records, 1,500 watchlists, 140 jurisdictions
  • 35 trillion web pages analysed in real time
  • 65% reduction in client onboarding time
  • 58% decrease in annual AML risk analysis hours
  • 95% accuracy — proprietary anti-hallucination technology
  • Source of Wealth corroboration and UBO mapping
  • Full network and associate mapping across corporate structures
Polixis · ARDIS
PEP & Sanctions Screening · KYC Data
Sanctions, PEP & KYC Data Intelligence
ARDIS — Applied Risk & Data Intelligence Solution — is a next-generation AML, sanctions and KYC automation platform built by compliance officers for compliance officers. Winner of Best Sanctions and PEPs Solution at the 2025 RegTech Insight Awards Europe.
  • Millions of PEPs, sanctions and risk data points — API and web application
  • UBO and corporate ownership data across global jurisdictions
  • Automated KYC reviews — high and low risk accounts
  • Real-time results with advanced translation and search logic
  • Minimal false positives — market-leading matching algorithms
  • Swiss-grade privacy, security and compliance infrastructure
  • Serves Tier 1 private banks, wealth managers and regulators
Beyond Encryption · Mailock
Secure Email · Compliance Communications
Secure Communications & Compliance Email
Mailock by Beyond Encryption protects sensitive client communications with AES-256 encryption, multi-factor recipient authentication and tracked delivery. Built to meet FCA and GDPR expectations for regulated firms exchanging confidential information.
  • AES-256 end-to-end encryption for emails and attachments
  • Multi-factor recipient authentication before message access
  • Delivery tracking — know when encrypted emails are opened
  • Revoke access to sent messages at any time
  • FCA durable medium and GDPR compliant by design
  • Works with existing Outlook, M365 and enterprise mail flows
  • Nigel — secure document management and AI-powered follow-up
Unique.ai
KYC Automation · AI-Powered Compliance
AI-Powered KYC & Compliance Automation
Unique.ai transforms compliance from a regulatory burden into a strategic advantage. Purpose-built for financial institutions, it automates KYC and AML workflows using agentic AI — reducing manual effort, improving consistency and enabling compliance teams to focus on complex, high-value judgements.
  • Agentic AI that automates KYC and AML review workflows end to end
  • Role-based AI model mirrors human compliance team structure
  • Automated document collection, data reconciliation and alert processing
  • Significant reduction in manual review time and operational cost
  • Explainable AI outputs aligned with FINMA and FCA expectations
  • Seamless integration with core banking and compliance systems
  • Scalable compliance without proportional headcount growth
How It Fits Together

One Integrated
Compliance Stack.

Each platform addresses a distinct layer of the compliance lifecycle. Together they eliminate the gaps that create regulatory exposure — from first customer contact through to ongoing monitoring and secure communication.

Layer 01
Sumsub
Identity verification, KYC/KYB onboarding, real-time AML screening and transaction monitoring. The first line of defence — ensuring every customer is who they claim to be, and monitoring their activity throughout the relationship.
Onboarding & Monitoring
Layer 02
Xapien
AI-powered enhanced due diligence for higher-risk customers, PEPs and complex structures. Replaces days of manual research with comprehensive reports in minutes — covering corporate records, adverse media, source of wealth and network connections.
Enhanced Due Diligence
Layer 03
Polixis ARDIS
Deep sanctions, PEP and watchlist screening with private-banking-grade data quality. Automated KYC reviews, UBO mapping and continuous monitoring — with Swiss-grade infrastructure and minimal false positives. Specialist coverage for wealth management and private banking.
Sanctions & PEP Screening
Layer 04
Unique.ai
Agentic AI automation across the KYC and AML review workflow. Reduces the manual burden of routine compliance tasks — document collection, data reconciliation, alert triage — so compliance teams focus on complex decisions and regulatory relationships.
Workflow Automation
Layer 05
Beyond Encryption
Secure, encrypted communications for sensitive client correspondence. Ensures that the confidential information flowing through your compliance processes — EDD findings, KYC documents, regulatory filings — is protected end-to-end and only accessible to intended recipients.
Secure Communications
Who We Serve

Built for
Regulated Industries.

Compliance obligations vary significantly by sector and jurisdiction. Endida tailors the compliance stack to the specific regulatory requirements of your industry.

Financial Services & Banking
FCA, PRA and international AML obligations. KYC, CDD, EDD, transaction monitoring, SAR filing and sanctions compliance for banks, payment institutions and fintechs.
iGaming & Gambling
UKGC, MGA and multi-jurisdiction licensing requirements. KYC at onboarding, Source of Funds/Wealth verification, PEP screening and ongoing player monitoring.
Crypto & Digital Assets
VASP registration requirements, Travel Rule compliance, crypto wallet screening and the heightened KYC demands of regulators including the FCA, MAS and DFSA.
Wealth Management & Private Banking
Private-banking-grade KYC reviews, Source of Wealth corroboration, UBO mapping and EDD for HNWI and UHNWI clients — with Swiss-grade data quality via Polixis.
Professional Services
SRA, ICAEW and Law Society obligations. Client due diligence, matter-based risk assessment and AML compliance for law firms, accountants and trust company service providers.
Insurance & Reinsurance
FCA-regulated firms needing robust CDD on policyholders and counterparties, sanctions compliance and secure delivery of sensitive policy documentation.
E-Money & Payments
PSD2, DORA and global AML obligations for payment institutions, e-money firms and BaaS providers — with scalable KYC that supports rapid user growth.
Government & Regulatory Bodies
High-assurance identity verification, sanctions monitoring and secure communications for government agencies and regulatory bodies requiring enterprise-grade compliance infrastructure.
Get Started

Compliance Built for
Your Obligations.

Contact Endida to discuss how the compliance stack can be configured to your regulatory environment, sector and risk appetite.

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