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Flomisma

Compliance API

Automated AML/KYC sanctions screening, GDPR deletion workflows, and UDAAP compliance audit trails. Keep your marketplace compliant without hiring a compliance team.

Capabilities

AML Sanctions Screening

Real-time OFAC/PEP name matching at onboarding. Configurable risk thresholds and block/flag actions.

KYC Identity Verification

Synthetic identity detection — SSN/DOB consistency checks, document validation, and liveness verification hooks.

GDPR & UDAAP Workflows

Right-to-be-forgotten with PII anonymization. UDAAP fee disclosure scanning. SOC2 audit chain of custody.

Pricing

Starter
$99
per month
  • 1,000 AML screenings/mo
  • KYC identity checks
  • GDPR deletion workflows
  • UDAAP disclosure scanner
Growth
$299
per month
  • 10,000 AML screenings/mo
  • Advanced KYC + liveness
  • SOC2 audit trail export
  • Custom sanction lists
Enterprise
Custom
per month
  • Unlimited screenings
  • Dedicated compliance analyst
  • Custom integration SLA
  • On-premise deployment option

API example

POST /api/v1/compliance/screen
x-ledger-api-key: fmr_your_key
Content-Type: application/json

{
  "name": "John Doe",
  "dateOfBirth": "1990-01-15",
  "country": "US"
}

→ 200
{
  "sanctionsMatch": false,
  "pepMatch": false,
  "riskScore": 12,
  "requiredActions": [],
  "reference": "cs_abc123"
}

FAQ

Which regulations do you cover?
Our compliance suite covers OFAC sanctions, PEP screening, GDPR right-to-be-forgotten, and UDAAP fee disclosure requirements. We update screening lists in real time.
Can I run compliance checks on existing users?
Yes. The API supports bulk screening via POST /api/v1/compliance/bulk-screen. Rate limits scale with your plan.
Is audit data stored?
All screening decisions, GDPR deletion requests, and UDAAP scans are stored in a tamper-evident SOC2 audit chain with SHA-256 linkage.