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Compliance. Simplified.

Everything you need to onboard customers and businesses with confidence.

Whether you're verifying an individual or conducting enhanced due diligence on a complex corporate structure, Syncore brings together the world's leading compliance data providers through a single platform.

No lengthy contracts. No minimum commitments. Simply purchase credits and pay only for the checks you need.

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One Platform. Hundreds of Checks.

Identity Verification (KYC)
Business Verification (KYB)
AML & Sanctions Screening
PEP Screening
Adverse Media
Address Verification
Company Registry Searches
Document Verification
Ongoing Monitoring
Beneficial Ownership Checks

Why Syncore?

Access multiple global data providers from one platform
Pay as you go credit model
No monthly subscriptions
Results in seconds
Simple REST API
Built for fintechs, banks, EMIs, PSPs, crypto businesses and regulated firms

Built for Compliance Teams

Whether you're onboarding one customer a week or thousands every day, Syncore gives you the flexibility to perform individual checks or automate your entire onboarding process.

Start with self-service checks today and seamlessly scale into our enterprise orchestration platform as your business grows.