One Link Compliance provides real-time client and transaction risk scoring with transparent explanations, policy-driven thresholds, and automated actions for approvals, step-up KYC, and case reviews.
Combine rules, ML models, and registries into one decision layer with human-readable rationales.
Dynamic scoring from onboarding through lifecycle with 50+ indicators (documents, geo, device, behavior, PEP/AML flags) and periodic refresh windows.
Assess amount anomalies, velocity, device/IP drift, merchant risk, cross-border flows, and circular patterns in milliseconds.
Per-factor contributions, risk category mapping, and policy tags for auditors and regulators.
Queue routing, notes, attachments, SLA timers, and escalation paths for compliance review and SAR/STR preparation.
SDKs and webhooks for core banking, ledger, CRM, and analytics. Optional screens for PEP/sanctions & adverse media.
Versioned rules, changelogs, dual-control approvals, and test sandboxes to validate changes before go-live.
Start with RiskScore and extend into a full compliance suite as you grow.
Developer-friendly APIs and SDKs. Ship a proof-of-value in days, not months.
Call the REST API from your onboarding, wallet, or payment gateway.
Send minimal attributes; enrich later with device, geo, and history.
Get a score (0–100), reasons, and recommended action in <120 ms.
Approve, step-up KYC, or route to review via webhooks & policies.
Track outcomes, false positives, and drift; tune thresholds continuously.
Generate evidence packs and logs for regulators and internal reviews.
Deploy as SaaS or in-region. Works with your core systems and data residency needs.
Saudi data residency supported (single-region). Bring-your-own storage keys optional.
Send a transaction or customer profile and receive a score, reasons, and a recommended action.
{
"customer_id": "C-1023",
"country_of_birth": "EG",
"employment": "employed",
"pep_flag": false,
"age": 34
}curl -X POST https://api.onelinkfintech.com/risk/client \
-H "Authorization: Bearer <TOKEN>" \
-H "Content-Type: application/json" \
-d '{
"customer_id":"C-1023",
"country_of_birth":"EG",
"employment":"employed",
"pep_flag":false,
"age":34
}'Controls are built-in to support regulated environments, audit needs, and data residency requirements.
All traffic is secured using TLS. Sensitive data is encrypted at rest, with key management aligned to your deployment model.
Role-based permissions, segregation of duties, and privileged actions can be gated with approvals and full traceability.
Decision trails include policy version, inputs, reasons, timestamps, and actor context to support internal audit and regulator reviews.
Deploy in-region to meet residency requirements. Data retention and redaction can be controlled by policy.
Backup and recovery procedures, incident handling, and resilience testing can be aligned to your operational risk framework.
Versioned policies, sandbox testing, and dual-control approvals help prevent unauthorized changes and reduce production risk.
Product releases, compliance notes, and event invites. No spam.
A risk and compliance decision layer built for modern fintech and regulated financial services.
One Link Compliance is part of the One Link Fintech ecosystem, designed to help institutions make faster, safer onboarding and transaction decisions.
We combine configurable rules, scoring models, and screening signals to produce clear outcomes: approve, step-up, review, or block—always with reasons.
We prioritize audit trails, controlled changes, and deployability (including in-region options) so compliance requirements are met from day one.
Short answers to common evaluation and integration questions.
Have questions? Our team is here to help you get started.
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