The complete 11-module compliance back-office — KYC, AML, PEP, asset freezes, audit trail and regulatory reports — available as B2B SaaS from week one.
A complete walkthrough of all 11 compliance modules — live, in production, no mock data.
Every compliance obligation you face — managed from a single back-office, with role-based access for your entire team.
No hidden fees. No per-seat pricing. One monthly subscription covers your entire team and all 11 modules.
| Feature | Starter | Growth | Enterprise |
|---|---|---|---|
| All 11 compliance modules | ✓ | ✓ | ✓ |
| Active users | 5,000 | 25,000 | Unlimited |
| Transactions/month | 50,000 | 250,000 | Unlimited |
| REST API | ✓ | ✓ | ✓ |
| Webhooks | — | ✓ | ✓ |
| Custom reports | — | Partial | ✓ |
| White-label | — | Partial | ✓ |
| Dedicated Azure environment | — | — | ✓ |
| Support SLA | 48h | 24h | 4h |
| Onboarding | 2 weeks | 1 week | 48h dedicated |
| ACPR/TRACFIN reports | Standard | Standard + custom | Fully custom |
| Sumsub KYC integration | ✓ | ✓ | ✓ |
Any entity with compliance obligations can use ProxiPay's back-office — from day one, without needing your own ACPR licence.
Our team will walk you through all 11 modules in your environment — with your data, your rules, your workflow.