Solutions · Industries
Hanzo for financial services
Automate onboarding, reconciliation and reporting on a platform that records who did what — person or agent — and keeps each organization’s data in its own store.
Financial services
IDV puts one interface in front of the verification vendors, so switching vendor is configuration. A webhook must prove it came from the vendor before its verdict counts.
Hanzo IDVHanzo LedgerHanzo PaymentsRecordMemoryHanzo Datastore
What it runs on
The products underneath, on one account, one key and one bill.
Hanzo IDV
One interface to the identity-verification vendors for KYC, KYB and AML.Hanzo Ledger
A programmable double-entry ledger.Hanzo Payments
One integration in front of the processors that move the money.Record
Every act by a person or an agent, in one audit trail.Memory
A graph of what was true and when it was known, answered with citations.Hanzo Datastore
A column store for analytical SQL.Security and compliance
One organization, one store
Each organization’s data is its own SQLite file, opened under its own derived key where a master key is set. A query in one organization has no second file to reach into.Regulated data by agreement
Payment-card data and other regulated data go through Hanzo’s service only under separate written terms. Where data must not leave, run the platform in your own environment.Frameworks
Our controls are built to be compatible with SOC 2 and audited internally, continually. The audit report is available on request.Put it to work
Start in the builder today, or talk to us about your organization.