One Platform to Verify, Protect, and Stay Compliant.
Vesant unifies identity, fraud prevention, and compliance, so you can mitigate risk, protect revenue, and scale with confidence.
- 1Unified platform for identity, fraud & compliance
- <2sReal-time risk decisioning
- 200+Jurisdictions supported globally
- 5High-growth industries powered
- 100%Audit-ready by design
Across digital industries, the same challenges are accelerating, and the cost of disconnected risk tools is showing up on every team's radar.
When identity verification, fraud detection, and compliance run in separate systems, every handoff becomes a blind spot. Vesant unifies them in one platform, so risk decisions are fully informed from sign-up to payout.
- +38%Fraud loss YoY
Fraud is evolving fast
Synthetic identities, account takeovers, and coordinated fraud rings get harder to detect all the time.
- 190+Jurisdictions
Regulations keep expanding
Identity, payments, and compliance rules change constantly across jurisdictions.
- <2sTolerated wait
Users expect zero friction
A single slow verification or false decline costs you the customer, and the lifetime revenue.
- 5-9Vendors per team
Teams juggle disconnected tools
Siloed vendor solutions create blind spots between onboarding, transactions, and payouts.
When risk tools don't talk, growth pays the price.
- Gaps between onboarding, transactions, and payouts
- Increased fraud losses and compliance risk
- Slower growth and higher operational cost
A UNIFIED PLATFORM FOR IDENTITY, FRAUD & COMPLIANCE.
"Vesant brings together everything you need to manage risk across your platform: identity verification, fraud detection, sanctions screening, geolocation, tax reporting, and compliance workflows. One system. Full context for every risk decision. No gaps."
IDENTITY VERIFICATION
KYC, KYB, and age verification on one record. Document, biometric, and behavioral signals validate users, businesses, and partners in real time.
FRAUD DETECTION
Catch synthetic identity, account takeover, payment fraud, and behavioral anomalies across signup, transactions, and payouts, before money moves.
OFAC & WATCHLIST SCREENING
Sanctions, PEP, and adverse media screening with continuous re-screening across the user lifecycle. Stay current with global watchlists automatically.
GEOLOCATION & JURISDICTION
Enforce geographic restrictions and per-jurisdiction rules. Real-time IP, VPN, and device signals keep your platform compliant across regions.
TAX REPORTING
1099, W-9, TIN matching, and address verification ensure compliance, delivering audit-ready filings without spreadsheets.
REPORTING & COMPLIANCE WORKFLOWS
Automated case management, immutable audit trails, and configurable workflows, built so your team and your auditor see one consistent record.
Protect Every Stage of Your User Lifecycle.
One platform handles every stage of risk, from the first sign-up to the final payout. Identity, fraud, and compliance signals follow the user across every decision.
VERIFY IDENTITIES WITH CONFIDENCE
Onboard users, businesses, and partners with accurate, real-time verification. KYC, KYB, and age checks run on one record. No separate tools. No duplicate data.
Onboard users, businesses, and partners with accurate, real-time verification. KYC, KYB, and age checks run on one record. No separate tools. No duplicate data.
Identify suspicious activity across accounts, transactions, and behavior. Synthetic identity, account takeover, and payment fraud signals share one decision layer, so blind spots disappear.
Enforce sanctions, geographic restrictions, and regulatory requirements automatically. Continuous re-screening keeps every record current as watchlists and rules evolve.
Ensure funds go to legitimate users. Re-screen at the riskiest moments, validate beneficiaries, and stop fraud before it leaves your platform without slowing settlement.
Automate workflows and maintain audit-ready records. Tax filings, case management, and compliance reports generate from the same record your risk team already trusts.
FINTECH & PAYMENTS
Verify users and businesses, prevent payment fraud, and enforce sanctions across onboarding, transactions, and payouts. One platform replaces the siloed vendor stack neobanks, payments providers, and lenders rely on today.
- Risk-based KYC, KYB, and beneficial-owner verification
- Real-time payment fraud and chargeback prevention
- Ongoing OFAC re-screening
- Sub-2-second decisioning for low-friction onboarding
One Platform. Every High-Growth Industry.
Vesant is designed for platforms operating at scale in complex environments. One unified system adapts to each industry's unique risk and compliance demands.
FINTECH & PAYMENTS
Verify users and businesses, prevent payment fraud, and enforce sanctions across onboarding, transactions, and payouts. One platform replaces the siloed vendor stack neobanks, payments providers, and lenders rely on today.
- Risk-based KYC, KYB, and beneficial-owner verification
- Real-time payment fraud and chargeback prevention
- Ongoing OFAC re-screening
- Sub-2-second decisioning for low-friction onboarding
CRYPTO & DIGITAL ASSETS
Meet exchange, wallet, and Web3 compliance demands without slowing user growth. Vesant adapts to the unique risks of digital-asset platforms: wallet screening, travel rule, and behavioral fraud signals tied to verified identity.
- KYC + KYB tuned for global exchange and custodial flows
- Wallet and counterparty screening with sanctions coverage
- Behavioral signals to detect mule networks and laundering
- Jurisdictional rules per program, region, and asset class
INSURANCE & INSURTECH
Protect underwriting, claims, and payout flows from synthetic identity, application fraud, and sanctioned counterparties. One identity record carries through every step from quote to claim resolution.
- Synthetic and stolen identity detection at quote and bind
- Sanctions and watchlist screening for policyholders and beneficiaries
- Claims fraud signals tied to verified identity and behavior
- Audit-ready records for state and federal regulators
DIGITAL GAMING & BETTING
Comply with age, identity, and geolocation requirements across every regulated jurisdiction. Stop bonus abuse, multi-accounting, and payment fraud without adding friction to legitimate players.
- Age verification and identity checks at signup
- Real-time geolocation and VPN detection per jurisdiction
- Multi-accounting and bonus-abuse fraud signals
- Payment compliance and fraud scoring built in
E-COMMERCE & MARKETPLACES
Verify sellers, prevent payment fraud, and automate tax reporting from one platform. Marketplaces and high-growth e-commerce platforms get a single decision layer across buyers, sellers, and payouts.
- Seller and merchant onboarding with KYB and UBO checks
- Buyer and payment fraud detection across the funnel
- Automated 1099 reporting and W-9 solicitation at scale
- Continuous monitoring across thousands of merchants
REPLACE MULTIPLE VENDORS WITH ONE SYSTEM. CLOSE THE GAPS FRAUD RINGS EXPLOIT.
Most companies rely on separate tools for identity, fraud, and compliance. These systems don't talk to each other, creating blind spots. Vesant changes that.
ONE UNIFIED PLATFORM
Replace multiple vendors with a single system. Identity, fraud, and compliance share data and decisions, so onboarding, transactions, and payouts run on one source of truth.
REAL-TIME DECISIONING
Make instant risk decisions at every interaction. Identity, fraud, and sanctions signals resolve in under two seconds, so legitimate users glide through and risky ones don't.
REDUCE FRAUD WITHOUT FRICTION
Protect your business without hurting user experience. Risk-based flows route low-risk users straight through and reserve additional checks for the moments that matter.
BUILT FOR SCALE
Handle high-volume onboarding, transactions, and growth. One API, global jurisdictional coverage, and configurable workflows that adapt as you expand into new markets.
AUDIT-READY BY DESIGN
Maintain compliance with built-in reporting and traceability. Every decision, every screening, every payout leaves an immutable record your auditors and regulators expect.
Measurable Impact Across Your Business.
When identity, fraud, and compliance share one decision layer, the numbers move in the right direction, everywhere they matter.
Risk Is No Longer a Back-Office Function.
Across every digital industry, the rules of the game have changed:
- Fraud is becoming faster, automated, and coordinated
- Regulations are becoming global and continuously changing
- User expectations are instant and seamless
- Verify users instantly
- Detect risk in real time
- Enforce compliance automatically
Vesant is built for this new reality.
Live in weeks with one API. Don't juggle separate integrations with multiple vendors.
Get up and running quickly, without heavy infrastructure and with a single integration. Most teams are live on their first module in under two weeks.
Integrate Vesant
One API for identity, fraud, compliance, geolocation, and reporting. Drop-in SDKs for web and mobile.
Configure your workflows
Set risk-based verification, jurisdictional rules, and reporting policies tuned to your industry.
Go live with real-time risk
Start verifying users and detecting fraud in real time, without heavy infrastructure or vendor stack rebuilds.
Take Control of Risk Without Slowing Growth.
Verify identities, prevent fraud, and stay compliant with one unified platform, from onboarding to transactions to payouts.
"One platform to verify users, prevent fraud, and stay compliant, from onboarding to transactions to payouts."