Compliance Built for Every Regulated Sector
One Constellation delivers an end-to-end compliance ecosystem trusted by industry leaders worldwide — from tier-one banks and crypto exchanges to fund administrators and insurers. Each solution is tuned to the specific regulatory landscape, customer profile, and risk patterns of the sector it serves.
Why Industry Specialisation Matters in Compliance
Compliance looks different in every regulated industry. A retail bank's onboarding obligations — MAS Notice 626, FCA MLR 2017, FinCEN CDD Rule — are not the same as a crypto exchange's (FATF Travel Rule, VASP licensing), an insurer's (IRDAI guidelines, sanctions screening on claims), or a fund administrator's (FATF Recommendation 17 reliance, investor due diligence at subscription).
Generic compliance tools treat every customer the same. That approach leaves gaps — industry-specific risks that static rules miss, customer segments underserved by one-size-fits-all flows, and regulatory frameworks partially supported at best.
One Constellation takes a different approach. Our core platform is common across all industries — the same KYC engine, the same compliance portal, the same transaction monitoring infrastructure. But the workflows, rule libraries, data integrations, and risk matrices are tuned to the specific regulatory framework and risk typologies of each sector we serve. The result: your compliance programme runs on a platform that actually understands your industry.
Built Specifically For
Each of the sectors below is supported with industry-specific workflows, regulatory mappings, and risk rules — not generic compliance tooling with a new logo.
Banking & Financial Services
End-to-end compliance automation for retail, corporate, and private banking. Real-time KYC at account opening, continuous AML surveillance, and regulator-ready audit trails across every jurisdiction you operate in.
- Retail & corporate account opening
- Private banking & wealth onboarding
- Real-time transaction monitoring
- Multi-regulator SAR / STR filing
Fintech Startups
Compliance infrastructure that scales with you — from seed-stage neobanks to Series-C remittance platforms. Mobile-first onboarding flows, API-first integration, and the regulator-ready foundations VCs and licensing bodies want to see.
- Neobank & wallet onboarding
- Remittance sender / beneficiary KYC
- Pay-as-you-grow compliance pricing
- API-first integration in days
Crypto & Web3
Purpose-built KYC and transaction monitoring for crypto exchanges, VASPs, and token issuers — including Travel Rule compliance, wallet risk scoring, and on-ramp / off-ramp identity verification at scale.
- Exchange user KYC & trading-tier verification
- Travel Rule counterparty data exchange
- Wallet address risk scoring
- ICO / STO investor eligibility checks
Payment Processors
Real-time KYC, KYB, and AML for payment institutions, acquirers, and PSPs. Merchant onboarding with full UBO resolution, sub-second transaction screening, and fraud-prevention infrastructure built for high-throughput environments.
- Merchant & acquirer KYB onboarding
- Real-time payment sanctions screening
- Cross-border remittance compliance
- Card-issuer identity verification
Investment Managers
Investor onboarding, ongoing CDD, and transaction surveillance for asset managers, hedge funds, and investment advisers. EDD workflows for high-net-worth and institutional clients with full audit evidence.
- Institutional investor KYC & KYB
- HNW source-of-wealth EDD
- Suitability & appropriateness assessment
- SEC / MAS / FCA reporting outputs
Fund Managers
Investor due diligence built for fund managers running mutual funds, hedge funds, private equity, and venture funds — including bulk subscription windows, corporate investor KYB, and source-of-wealth documentation for high-value LPs.
- LP / investor subscription onboarding
- Corporate investor UBO resolution
- Bulk fund-launch KYC processing
- Source of wealth & EDD workflows
Transfer Agencies
High-throughput investor onboarding and shareholder servicing for transfer agents and registrars — bulk subscription processing, corporate-action support, and per-investor audit evidence at fund-administrator scale.
- Bulk investor subscription onboarding
- Shareholder register CDD refresh
- Corporate action processing
- Multi-fund / multi-jurisdiction support
Wealth & Asset Managers
Private banking and wealth management compliance — Enhanced Due Diligence for HNW and UHNW clients, source-of-wealth documentation, PEP screening, and discretionary mandate onboarding with full audit evidence.
- HNW / UHNW client EDD onboarding
- Source of wealth & source of funds
- PEP & adverse media monitoring
- Discretionary mandate documentation
Law Firms
Client due diligence for law firms — meeting solicitor regulator AML obligations across jurisdictions. Conflicts checks, beneficial ownership identification, and source-of-funds verification for property, M&A, and corporate matters.
- Client & matter onboarding KYC / KYB
- Source of funds for property transactions
- UBO mapping for corporate matters
- SRA / Law Society compliance evidence
Insurance
Policyholder KYC, beneficiary verification, and claims sanctions screening for life, general, and reinsurance businesses — meeting IRDAI, MAS, FCA, and local insurance-regulator standards.
- Policyholder onboarding KYC
- Beneficiary verification for life policies
- Claims payee sanctions screening
- Broker & agent due diligence
Lending & Credit
Borrower KYC, KYB for SME lending, ongoing monitoring, and AML for retail and commercial lenders. Identity verification at application, real-time fraud screening, and CDD evidence for every loan in the book.
- Borrower KYC at loan application
- SME lending KYB & UBO checks
- Fraud screening at origination
- Ongoing portfolio CDD refresh
What Every Industry Gets From Us
Regardless of which sector you operate in, the foundations are the same — modern, API-first, regulator-aligned compliance infrastructure you can build on. The same KYC engine, compliance portal, and transaction monitoring infrastructure. Workflows, rule libraries, and data integrations are tuned to your specific regulatory framework.
Identity & Document Verification
Passports, national IDs, and driver's licences from 190+ countries with biometric face match and active liveness.
Corporate & UBO Verification
Full KYB including multi-layer ownership resolution, director verification, and sanctions screening of every party.
Sanctions, PEP & Adverse Media
Continuous screening against every major global watchlist with smart false-positive management.
Transaction Monitoring
Real-time rule-based and behavioural monitoring with SAR-ready case management built in.
Configurable Risk Matrix
Risk scoring that applies SDD, Standard CDD, or EDD automatically based on your policy.
API-First Integration
REST API, webhooks, SDKs, and pre-built connectors to your core banking, CRM, or admin systems.
Scale That Speaks for Itself
Common Industry Questions
Find the Right Fit for Your Industry
Talk to our team about your sector, your regulatory environment, and the specific compliance challenges you're trying to solve.
