Rhizome Compliance
The All-In-One Financial Crime Solution for Startups
Save time, money, and reputation by catching fraud and money laundering with Rhizome
Onboard Customers
Get time-to-value faster with Rhizome's KYC process
Monitor Transactions
Continuously monitor all required customer activity, automatically
File Reports
Generate reports for regulators and submit via API or automation
See it Work
Platform Overview in 20 Seconds
Onboard Customers
Let Rhizome gather and retain all required data for a compliant Know Your Customer (KYC) program. Customers can use our KYC process to get validated in seconds, so they can start transacting.
- Embed or link from your app with one line of code
- Pre-configured tiers trigger due diligence based on volume
- Leverages the latest machine validation methods, creates tasks for human review
- Optional liveness checks or enhanced screening based on risk
- Automatically tracks dates for KYC refreshes
- Integrates easily with other platforms like CRMs
We even offer a solution for smart contracts, so that distributed projects can verify addresses are compliant and up to date.
Monitor Transactions
Seamless Onboarding
Startups are perpetually swamped, so we've made it extremely easy to provide transaction data. Use forms to enter data directly, APIs to send data from apps, or provide uploads from a spreadsheet.
- Rules-based engine catches large volumes, suspicious jurisdictions, and other anomalies
- Creates transaction reports (like CTRs, LVCTRs) at predefined thresholds (e.g. $10k in 24h)
- Automatically creates triage cases so you can review activity
- AI-based rules provide insights beyond simple threshold triggers (see it work )
- Snooze alerts by customer for 30, 60, 90 days (or forever)
- Triage cases can be closed, escalated for due diligence, or used to create a SAR/STR filing
Rhizome's transaction schema is universal. Using it makes you future-proof to expand and file all over the globe. There's no need to slow down to configure filing for new countries.
Reports Filed
Jurisdictions Implemented
Efficiency Gain through Automation
File Reports
Follow the Steps to File
We've removed the guesswork. Every case that gets created in Rhizome is a checklist. Simply follow the steps to create compliant reports.
Since every change in our system is logged, it's easy to prove to regulators and banking partners that you're doing things by the book.
Anytime you're needed to move a case along, you'll get a notification via email or Slack. Never miss a filing deadline.
Narrative Assistance
It can traditionally take over five hours to complete a Suspicious Activity Report (SAR), meaning that costs are high if you want to handle any kind of volume.
Instead, use Rhizome to save hours per report by letting our AI agents generate written narratives.
Our agents are aware of all case data, and can be prompted with custom templates based on case type. They can even cite regulatory guidance without a human having to look it up.
One-Click Filing
Once you've created a report, you can review it and then click to instantly file. That's it, you're done.
Reports are filed immediately, or we'll kick off a browser automation for regulators that don't provide an API.
With Rhizome you can significantly reduce your workload, minimize human error, and assure timely filing.
From the trusted team for KYC and AML
Automate Financial Crime Compliance
- STRSuspicious Transaction Report
- SARSuspicious Activity Report
- CTRCurrency Transaction Report
- EFTRElectronic Funds Transaction Report
- LTRLarge Transaction Report
- LVCTRLarge Virtual Currency Transaction Report
We've filed with FinCEN, FINTRAC, NCA, and many goAML countries, while constantly adding new reports.