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Strategic Acquisition Creates the Future of Intelligent Risk and Compliance Automation

Helping financial services organizations accelerate customer acquisition, automate underwriting, lower operational costs, and drive scalable revenue growth.

Leadership Perspective

Hear from our leaders about why this partnership is so important for our payments clients.

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By integrating Kompliant’s intelligent automation with LegitScript’s market-leading Merchant Risk Solutions we are not just improving compliance—we are fundamentally redefining how payments companies manage risk and confidently scale growth. We capture the risk others miss, and now we can embed that protection directly into automated workflows for our clients.

Scott Roth
CEO
LegitScript
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Kompliant was founded to turn compliance into a growth superpower for the financial services industry, enabling effortless application, faster conversion, and a reduction in operating costs. Joining forces with LegitScript accelerates innovation and allows us to deliver global scale and unmatched data-driven insights to clients across the entire merchant lifecycle.

Leo Patching
CEO & Co-founder
Kompliant

About the Companies

Bringing together financial services industry expertise and product development to meet the evolving needs of our customers.

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Protecting and Growing the World’s Digital Economy

LegitScript blends cutting-edge AI, expert human insight, and unmatched market intelligence to help businesses anticipate threats and maintain compliance without slowing growth.

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Full Lifecycle Compliance Automation

Kompliant transforms how financial institutions handle risk and compliance through intelligent automation to streamline compliance management and fraud detection.

Strategic Benefits

Addressing the critical market need for enhanced efficiency, speed, and global scale in underwriting and merchant risk management.

Comprehensive Coverage
End-to-end compliance from merchant onboarding through to continuous monitoring

Accelerated Innovation
Combined R&D resources drive faster development of AI-powered risk assessment and compliance automation

Global Scale
Expanded international reach with enhanced capabilities for multi-jurisdictional compliance requirements

Enhanced Compliance
Deeper analysis of merchants serving high-risk MCC’s helps organizations expand into new markets with confidence

Seamless Integration
Clients can leverage full compliance workflow automation or build onboarding and merchant data into their current systems

Expert Insights
In-depth knowledge and the ability to deliver unmatched data-driven insights to clients across the entire merchant lifecycle

Building for the Future

Redefining how payments companies manage risk and confidently scale growth.

LegitScript

Merchant Risk Solutions
  • AI-powered Onboarding with real-time risk assessment
  • Continuous monitoring for transaction laundering detection
  • MCC detection and merchant classification
  • Content scanning and persistent website risk monitoring

Kompliant

Compliance Automation
  • Automated KYB and KYC verification workflows
  • Decision workflow automation with Kompliant Intelligence TM
  • Re-underwriting and event-driven reassessments
  • Audit-ready documentation and decision defense

Combined Value

Unified Platform
  • End-to-end visibility from onboarding to monitoring
  • Reduced manual reviews through intelligent automation
  • Comprehensive risk coverage across all merchant touchpoints
  • API integrations to support a complete compliance lifecycle

Want to Learn More?

Our team is here to help.

Do you want to learn more about the acquisition or our solutions? Our team of experts are here to help. Fill out the form below, and a member of our solutions team will reach out to schedule time with you.