Rhizome Compliance

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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

Automation in Progress...

Generate reports for regulators and submit via API or automation

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 provide smart contract oracles so that DeFi apps can verify a crypto address is compliant and up to date.

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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
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.

10,000+

Reports Filed

12+

Jurisdictions Implemented

90%

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, so you'll 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.