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SaintPay Onboards Complytek to Power Fiat-Crypto Compliance

July 01, 2025

We’re excited to officially welcome SaintPay as a new client. A growing player in the virtual currency space, SaintPay specializes in crypto on/off-ramping, peer-to-peer institutional transactions, and global payment facilitation and are serving both businesses and high-net-worth individuals engaging in large-value operations.

With compliance expectations rising and regulatory frameworks evolving rapidly, SaintPay recognized the need for a scalable, automated, and robust compliance infrastructure to match the speed of their transaction flows and the sensitivity of their services.

About SaintPay

SaintPay acts as a bridge between fiat and crypto by enabling seamless currency conversion, settlement, and transfer services across the globe. Their platform supports businesses and institutions involved in crypto adoption by providing essential financial rails, whether it’s moving in and out of digital assets or supporting B2B payments in the Web3 ecosystem.

This functionality makes regulatory compliance non-negotiable, particularly in areas like client onboarding, transaction risk management, and real-time monitoring.

What Complytek Delivers

To meet those requirements, SaintPay has onboarded a suite of Complytek On-Premise services tailored to virtual asset service providers (VASPs):

 

  • Client Lifecycle Management (CLM)
     All- in-one platform to manage onboarding, KYC, risk profiling, and ongoing analysis, reducing manual workload while ensuring documentation, decisions, and reporting remain audit-ready.

     

  • Ongoing Monitoring
     Clients are added to a continuous screening list to detect changes in risk profile, alerts, or watchlist status on a daily basis, helping SaintPay stay ahead of regulatory triggers and suspicious activity.

     

  • Transaction Monitoring
     Every transaction is checked against defined rules. This ensures unusual behavior or red-flagged patterns are automatically flagged for review, helping detect issues before they escalate.

     

  • Transaction Screening
     Entities involved in any transaction are screened in real time against global watchlists, sanctions, and other data sources—key for cross-border compliance and crypto payments.

     

  • IP Data Profiling
     The IP characteristics of clients are assessed (location, use of VPN, anomalies), which strengthens the integrity of onboarding and provides additional context to behavior-based alerts.

A Word from Complytek CEO

“We’re proud to support SaintPay in building a solid compliance foundation that scales with their growth. In a space where speed and trust need to coexist, automation and precision are non-negotiable, and that’s exactly what our platform delivers.“

— Faisal Islam, CEO at Complytek

Building Long-Term Compliance Resilience

The crypto space is under pressure to show accountability without sacrificing speed or innovation.

By working with Complytek, SaintPay is setting up a long-term framework for sustainable compliance, supported by automation, intelligence, and scalability.

This partnership is part of our ongoing commitment to support fintechs and VASPs with compliance workflows that match the complexity of modern transactions, while remaining accessible to fast-growing teams.

We look forward to working with the SaintPay team as they scale operations and continue building trust across traditional and decentralized financial systems.

Looking for better compliance and AML software? Get in touch with us today to see how our solutions can simplify your processes and support your growth.

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