Future-Proof Compliance for Financial Innovation

Our platform automates compliance for any financial innovation—from stablecoin transactions to AI-powered credit scoring—adapting to regulatory shifts (e.g., South Africa’s FICA updates) in <48 hours, slashing costs by ~40% and preventing operational gridlock.

of operating costs on compliance

%90

faster product deployment

$ 1.0B+

transactions managed

Products

FX System

Seamlessly manage both domestic and cross-border payments. The InstArc FX System supports transactions through banks, cards, debit orders, and digital wallets—ensuring smooth pay-in and pay-out operations across borders, even in the most highly regulated markets.

KYC & Client Oversight

Maintain full control over your client lifecycle with continuous KYC due diligence, automated remediation, and fully customizable workflows. Configure commission structures and transaction hierarchies by client, provider, broker, or intermediary. Enable white-label solutions and secure client access at every level.

Regulatory Compliance

Ensure effortless adherence to financial regulations with InstArc’s built-in compliance tools. Our solutions help reduce risk, lower operational costs, and keep your business aligned with ever-evolving regulatory standards—so you can focus on growth with confidence.

Auto-Update Compliance Rules in <48 Hours

Our platform dynamically adapts to regulatory changes—from South Africa’s FICA amendments to Nigeria’s digital asset restrictions—ensuring continuous compliance without manual intervention. Automated updates for AML, PEP screening, and sanctions lists eliminate operational gridlock, letting you focus on innovation.

Centralized Monitoring Across 150+ Jurisdictions

Track sanctions, PEPs, and risk exposure in a single dashboard with customizable workflows for banks, brokers, or SMBs. Our multi-tenant architecture lets institutions like a South African neobank serve 50K users across 3 markets from one platform, with dynamic risk scoring and real-time alerts.

Solution

KYC Automation
FX Payments
Compliance Hub

Problem

Compliance costs
Legacy tech bottlenecks
Regulatory fragmentation

Start with KYC/FICA, Expand to FX, Credit, Stablecoins or DeFi

Launch compliant financial products faster with pre-built modules for KYC automation and payments. Our API-first design integrates seamlessly with core banking systems and DeFi protocols, enabling institutions to scale operations 90% faster—like Domisa Treasury, which reduced onboarding time by 70% and grew to 1,000 clients and 100% FICA compliance.

Secure, Scalable, and Audit-Ready

Built for Africa’s 12T fintech opportunity, our clients rely on our unified data layer for audit trails and centralized reporting. Reduce compliance costs by 40% compared to legacy systems, with no compromise on security.

Client Story

Domisa Financial reduced onboarding time by 70% and grew to 1,000 clients and 100% FICA compliance.