Neobanks & Fintech
Neobank compliance without slowing growth.
Regulators expect bank-grade KYC and OFAC screening; users expect a 3-minute signup. Legal Talent automates customer screening, identity verification and ongoing monitoring so you ship both.
What neobanks get on day one
OFAC, PEP and sanctions screening
Sub-2-second customer screening against OFAC SDN, UN, EU and global PEP lists with analyst review queues.
Mobile-first KYC onboarding
ID capture, liveness and facematch in under three minutes — audit-ready for sponsor banks and FinCEN.
Continuous monitoring included
Daily rescreening when new sanctions drop. No spreadsheet backlog before your next exam.
Launch with compliance built in.
Neobanks and fintechs that replaced manual KYC with automated customer screening.