norbloc - AML Solution Provider

norbloc is a RegTech provider headquartered in Stockholm offering digital compliance solutions focused on customer onboarding, KYC/KYB, AML screening and data sharing across institutions. Its flagship KYC platform, Sancus, is designed to streamline digital identity verification, automate AML checks, and help firms efficiently manage compliance workflows while improving user experience. norbloc also offers complementary products for breaking internal data silos and enabling shared KYC data ecosystems.

The Solutions norbloc Provides

norbloc’s core platform offerings include:

Sancus – an all-in-one digital KYC onboarding and AML compliance platform with identity verification, document validation, biometric liveness checks, AML screening and continuous monitoring.
Atlas – focused on breaking down internal organizational data silos and enabling secure sharing of compliance data.
Fides – a blockchain-based data-sharing ecosystem enabling institutions to share validated KYC/KYB data and create a “single version of truth.”

Key capabilities centre on digital onboarding, AML screening, case management, and data orchestration.

The Type of Customers norbloc Works With

norbloc serves a range of regulated entities, including:

Financial services firms and banks.
Payment services companies and marketplaces.
Legal firms needing robust compliance workflows.
Broader corporate and institutional users requiring streamlined KYC/KYB and AML processes.

The platform is positioned to fit organizations seeking to reduce manual effort and increase automation in compliance.

What Sets norbloc Apart

norbloc differentiates itself through:

Integrated digital onboarding and AML checks in a unified compliance platform.
Data sharing and collaboration via blockchain-enabled products like Fides, reducing duplication of KYC across institutions.
Automated workflow and continuous monitoring to mitigate risk and maintain up-to-date customer information.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

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

IBAN Check

Identity and Verification (ID&V)

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://norbloc.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.