Compliance & Operations
Infrastructure for the new finance era.
ProofQuay helps regulated institutions run perpetual KYC, intelligent operations, and digital-asset compliance without drowning your team in spreadsheets.
Designed for IFEs, banks, and high-velocity fintechs operating under global regulatory pressure.
*Figures synthesized from published KYC / AML case studies by global banks and consulting firms; benchmarks are illustrative and not ProofQuay-specific or a guarantee of results.
The three engines that keep your institution audit-ready.
Adaptive Core
A living map of your operations: clients, entities, flows, and controls updating in real time as new data arrives.
Compliance Fabric
pKYC, remediation sprints, and Travel Rule automation woven into repeatable workflows—no more one-off fire drills.
Ops Intelligence
Dashboards and co-pilots tuned for risk, operations, and leadership—so everyone sees the same reality in one place.
From chaotic spreadsheets to a single source of operational truth.
We plug into your existing systems, structure the noise, and surface the 10% of signals that actually matter. No rip-and-replace. No multi-year transformation project.
- Start with a 4-week pKYC or remediation sprint.
- Capture evidence, controls, and exceptions as reusable assets.
- Layer in digital-asset and Travel Rule monitoring as you grow.
What we’ll cover in your demo
- Your current regulatory scope and pressure.
- Where operations are bottlenecked or fragile.
- A tailored ProofQuay roadmap for the next 90 days.
Request a live demo.
Share a bit about your institution and we’ll respond within one business day with proposed times and a short agenda.
We work with banks, IFEs, broker-dealers, and high-velocity fintechs with serious regulatory obligations.