r/fintechspace

We are a fintech scaling fast and our current KYC setup is not keeping up. Compliance requirements are getting stricter, fraud attempts are getting more sophisticated & our manual review queue is growing faster than our team can handle. Looking for something that covers the full stack, document verification, biometrics, AML screening, sanctions & PEP checks without stitching together five different vendors to get there. Single integration is the goal. Anyone who has done a serious KYC evaluation recently or switched providers what did you find? Especialy interested in how they hold up at volume and whether compliance across multiple jurisdictions is actually handled or just claimed.