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Enterprise Layer Intelligence
Categories/Payment Processing/Knabu
Knabu

Knabu

Founded 2017

Clear and secure digital payments for fintech companies and financial institutions

You can use Knabu to clear and secure digital transactions across banking and fintech operations. The system provides underlying transaction infrastructure specifically created for payment institutions and electronic money businesses. With integrated distributed ledger technology, it helps you manage compliance duties by recording proof of process for KYC, KYB, and anti-money laundering checks. By connecting financial services to specialized transaction networks, you can process digital transfers with built-in security controls, document compliance activities for regulatory oversight, and facilitate settlements between fintech firms and traditional clearing networks.

What Knabu does

Clear digital transactions between institutionsRecord compliance proof on distributed ledgersVerify KYC and KYB onboarding checksGenerate transaction audit records for regulatorsMonitor anti-money laundering compliance flowsRoute payment transfers across clearing railsClearing infrastructure designed for payment and electronic money institutionsBuilt-in security layers directly integrated into payment railsDistributed ledger recording for regulatory compliance processesProof of process verification for KYC and KYB requirementsAutomated audit trails for anti-money laundering monitoringSoftware consultancy for custom fintech transaction setups

Frequently asked

Factom, IdentityMind, DMG

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Knabu, payment clearing, transaction clearing, electronic money institutions, payment institutions, fintech infrastructure, DLT compliance, KYC compliance, AML compliance, digital payments, clearing bank, blockchain rails, regulatory compliance, transaction security, financial cryptography