Compliance

REGULATORY COMPLIANCE SOFTWARE

Comply with complete confidence

Regulatory compliance is a major concern for businesses handling customer transactions, personal data, and financial information. Mobius ensures full compliance with global and regional fraud prevention laws, streamlining reporting processes for businesses.

See how it works
WHY COMPLIANCE SOFTWARE MATTERS
Benefits you can’t afford to miss
All businesses must adhere to regulatory standards. But why use software to meet expectations?
  • Increase Efficiency

Technology replaces time-consuming, manual processes with efficient automation.

  • Reduce Costs

Outsourcing responsibilities to industry experts costs less than completing tasks in house.

  • Know Your Customers

Data insights fulfill requirements, but they also help you strategically grow your business.

  • Prevent Terrorism

Greater decision accuracy ensures you do your part to stop terrorist-related activities.

  • Avoid Scrutiny

Proven-effective solutions reduce the risk of scrutiny from regulators and auditors.

WHAT’S INCLUDED
Everything you need. All in one place.
Mobius ( Powered by Kount® ) combines Equifax regulatory compliance software with cutting-edge trust and safety technology. Our complete strategy makes it easy to create compliance processes that adhere to applicable laws.

Global watchlist screening

Inquiries are sent for screening against our global database, ensuring you adhere to compliance requirements for global sanctions, U.S. government denied parties, politically exposed persons (PEP), and more.

Regulatory reporting for portfolio monitoring

Customer records are loaded into a portfolio with ongoing monitoring. All names are screened hourly and daily for changes or shifting risks.

Customer due diligence with analyst reviews

Real-time, proactive alerts are issued to assist with know your customer (KYC) expectations. Add on our management solution, and our team of experts will review threats on your behalf.
Additional solutions for greater protection

Mobius ( Powered by Kount® ) makes it easy to combine solutions and achieve maximum protection with the greatest efficiency possible. With simple, flexible integrations, you can both manage compliance and support your broader onboarding needs — account opening due diligence, identity verification, credit reporting, and much more.

Learn about Kount’s complete trust and safety strategy
Contact us

Partner with us to unlock opportunities and build a stronger future together

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
What happens next?
1

We Schedule a call at your convenience 

2

We do a discovery and consulting meeting 

3

We deliver a well-structured proposal

Schedule a Free Consultation