You didn't start a fintech to become a compliance expert.
But sponsor-bank due diligence doesn't care. RiskSafe AI gets you a defensible AML/CTF and obligations program in about 30 days, so you can pass diligence and get back to building. No consultants, no compliance hire.
Great product. Then the diligence pack lands.
You didn't sign up for this
You started a fintech to build a product, not to become a compliance expert. Then your sponsor bank's due-diligence pack landed in your inbox.
And the clock is your runway
The launch you've been building toward is now gated on an AML/CTF and obligations program you've never written, while every week of delay burns runway and momentum.
So we do it with you
RiskSafe AI builds that program alongside you: obligations mapped, controls guided, evidence audit-ready, a defensible posture in about 30 days. No consultants. No compliance hire.
The diligence checklist, handled
What a sponsor bank asks for before they'll take you on, and how RiskSafe AI delivers each part.
A documented AML/CTF program
Board-approved Part A & B, tailored to your designated services.
An ML/TF risk assessment
A defensible view of your money-laundering and terrorism-financing risk.
PEP & sanctions screening
Screen customers against PEP and DFAT sanctions lists, with automatic re-screening.
Ongoing obligation monitoring
Keep your AML/CTF obligations current as AUSTRAC change lands.
Mapped obligations & controls
Every applicable obligation linked to a control, nothing hand-waved.
Evidence & an audit trail
The records a sponsor bank (and a regulator) will actually ask to see.
Weeks, not months
A typical path from blank slate to a defensible, diligence-ready program.
Obligations extracted and mapped to your product from the source rules.
Controls built and tested with guided, step-by-step evidence capture.
A defensible, diligence-ready posture, with the evidence to prove it.
Illustrative timeline: actual timing depends on your product and scope. We'll map yours in a demo.
Seed-stage neobank: passing sponsor-bank diligence
A four-person team with no compliance function faced a sponsor bank's due-diligence pack blocking launch. Starting from a blank slate, they built a mapped AML/CTF and obligations program with guided controls and audit-ready evidence, reaching a defensible posture in weeks, not months, and clearing diligence without a compliance hire.
Building something? Let's get you diligence-ready.
Book a 30-minute walkthrough and we'll map your obligations and show you the path to a defensible, launch-ready posture.