All solutions

Fintech & Neobanks

Ship compliant onboarding and monitoring that scales with your growth — API-first, risk-based and usage-priced, with a portable KYC Passport for your users.

What's included

API-first onboarding and monitoring that scales with your user growth, with risk-based KYC and a portable KYC Passport.

Risk-based KYC/CDD

Document verification and risk scoring that adapt friction to customer risk.

API-first integration

REST APIs and webhooks to embed onboarding and monitoring into your product.

KYC Passport

Portable, cryptographically signed KYC (W3C Verifiable Credentials + DID).

Usage-based pricing

Pay for the volume and modules you use; scale without re-platforming.

  • Risk-based KYC/CDD with document verification
  • API-first integration and webhooks
  • Usage-based pricing that scales with volume

Talk to our team

Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.