Pipelines and controls
Configurable steps, role separation, evidence attachments, and export patterns suitable for operational review. Behaviour depends on data quality and third-party verification responses.
COMPLIANCE TECH
KYC / AML Compliance Software
STPL implements identity and risk workflows as software: capture channels, case queues, decision logs, and integrations to providers you select. This page describes engineering capabilities — not legal interpretation, licensing, or regulatory approval. Your counsel and compliance owners remain accountable for programme design and filings.
Integrations
We connect to vendor APIs and webhooks you authorise. Downtime, model changes, or regional restrictions on a provider are outside STPL’s control.
What we do not promise
We do not guarantee approval by any regulator, bank, or exchange; we do not promise elimination of fraud; we do not promise a timeline for onboarding completion.
Important: KYC/AML tooling is systems engineering. STPL is not a law firm and does not provide regulated legal services. The separate KYC Platform product has its own terms.
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