Onboarding & KYC
Customer onboarding, identity verification and KYC screening.
Digital Asset Infrastructure for Regulated Businesses
iRamp develops technology and operational infrastructure that enables regulated businesses to simplify digital asset operations, payment connectivity and compliance processes.
Our solutions combine secure technology, operational efficiency and regulatory compliance, helping partners build scalable financial services with confidence.
Compliance by design
API-first infrastructure
Payment connectivity
Audit & traceability
Trusted by regulated and technology-driven businesses
FintechsDigital Asset Service ProvidersFinancial InstitutionsPayment InstitutionsTechnology Providers
What We Do
One platform. All the infrastructure you need.
iRamp provides a modular suite of technology solutions designed to automate operational processes, enhance user experience and support compliance workflows across digital asset and financial services operations.
KYB for Companies
Business verification, UBO identification and corporate due diligence.
AML & Compliance
AML controls, transaction monitoring, risk scoring and alert management.
Sanctions & PEP
Sanctions screening, PEP checks and adverse media monitoring.
Source of Funds & Wealth
Collection and verification of source of funds and source of wealth.
Transaction Monitoring & Risk Scoring
Real-time monitoring, behavioral analytics and risk scoring.
Payment Routing
Smart payment routing across multiple rails and providers.
Reporting & Audit
Operational reporting, audit logs and end-to-end traceability.
Modular by design — activate only what your operation needs.
Platform Architecture
Flexible technology. Seamless integration.
Our API-first architecture allows businesses to connect with banks, payment providers, compliance tools and internal systems through a flexible and scalable infrastructure.
- Modular and scalable
- High availability and performance
- Enterprise-grade security
- Built for high-volume operations
- API-first architecture
- Third-party integrations
Your SystemsWeb / MobileCore BankingCRM / ERPInternal ToolsCustom Apps
iRamp API LayerInfrastructure EngineCompliance EnginePayment Connectivity LayerReporting & Audit Layer
IntegrationsKYC / KYB ProvidersPayment ProvidersBanking RailsCompliance ToolsReporting Systems
High AvailabilityInfrastructure
Built forScale
API-firstArchitecture
Enterprise-gradeSecurity
Audit-readyOperations
Compliance by Design
Compliance is built in, not bolted on.
iRamp's platform is designed to support businesses in implementing compliance workflows from the ground up, helping them manage regulatory processes, risk controls, transaction monitoring, record keeping and operational traceability.
- AML & CFT controls
- Due diligence & verification
- Transaction monitoring
- Record keeping & audit trail
- Jurisdiction-aware compliance
- Regulatory adaptability
- Risk management
- Source of Funds / Source of Wealth
Solutions for Regulated Industries
Infrastructure for every regulated business
iRamp supports companies operating in regulated and compliance-sensitive environments across the financial services and digital asset ecosystem.
Digital Asset Service Providers
Fintech Companies
Payment Institutions
Electronic Money Institutions
Financial Institutions
Corporate Clients
Technology Providers
One infrastructure, adapted to each vertical's regulatory context.
Security First
Security at every layer
iRamp incorporates security best practices across its infrastructure to help protect sensitive financial, operational and compliance data.
Data encryption in transit and at rest
Role-based access control
Continuous monitoring
Audit logs and immutable records
Secure API integrations
Security best practices and regular reviews
Encryption active24/7 monitoringAudit log enabled
Payment Connectivity
Connect to the financial infrastructure that moves money
iRamp enables businesses to integrate and orchestrate payment workflows across multiple financial networks, providers and payment methods through secure technology integrations.
Bank Transfers
Open Banking
SEPA
SWIFT
Alternative Payment Methods
Smart routingOrchestrationReconciliation
About iRamp
Infrastructure. Compliance. Operational excellence.
AutomationSecure technologyCompliance-first
iRamp is a technology company specialised in building infrastructure for businesses operating across financial services and the digital asset ecosystem.
Our mission is to help partners simplify complex operational processes through automation, secure technology and compliance-first infrastructure.
Regulatory Information
iRamp develops technology and operational infrastructure for businesses operating within the digital asset ecosystem.
Where regulated crypto-asset services are involved, these are provided only where permitted under applicable law and in accordance with the relevant regulatory framework.
iRamp's technology is designed to support compliance workflows, operational controls, transaction monitoring, auditability and secure integration with third-party financial and compliance systems.
Get in Touch
Let's build the future of financial infrastructure together.
Get in touch with our team to learn how iRamp can support your business with secure, compliant and scalable infrastructure.