BusWay - AML Solution Provider

BusWay provides a specialized suite of anti-money laundering and know-your-customer solutions designed to modernize compliance through automation. Founded in 2015 and headquartered in California, the company focuses on delivering high-quality risk data and screening tools that minimize the manual burden on compliance teams. By leveraging machine learning and an extensive global database, it aims to replace high-cost, legacy systems with a more agile and cost-effective technology-driven approach.

The Solutions BusWay Provides

The core of the offering is the KYC E-Screening portal, a platform that centralizes essential compliance functions into a single workflow. Key components include:

Access to the World-Risk Database, which aggregates data from global sanctions lists, PEP registries, and adverse media.
Automated screening tools that utilize fuzzy logic and phonetic matching to identify potential risks without requiring exact matches.
Continuous monitoring capabilities that track changes in customer profiles or risk status to alert teams to emerging issues.
Comprehensive reporting and insight tools designed to assist in case investigations and regulatory audit preparation.

The type of customers BusWay Works With

The platform is engineered to support a diverse range of organizations, with a particular emphasis on sectors requiring scalable risk management and predictable costs:

Traditional financial institutions and regional banks seeking to update legacy infrastructure.
Fintech companies and digital payment providers that require rapid, API-driven onboarding and scalability.
Small and medium enterprises (SMEs) looking for affordable compliance options that fit within fixed budgets.
Non-bank entities, including insurance firms, real estate agencies, and remittance providers navigating expanding regulations.

What sets BusWay Apart

The most distinctive factor is the transparent pricing model which offers unlimited searches and screening within its standard plans. While many competitors charge on a per-click or per-entity basis, this structure allows firms to scale their operations without incurring additional fees for every search. Furthermore, the integration of proprietary machine learning with the World-Risk Database ensures that the solution provides enterprise-grade data accuracy at a price point specifically designed to be accessible for startups and growing compliance teams.

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BusWay offers automated AML and KYC screening with unlimited search pricing, helping fintechs and SMEs manage global risk data and monitoring easily.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.buswayinc.com/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.