Dimeri helps payments, lending, digital banking and wallet companies keep licence conditions, AML obligations, data protection and partner bank requirements in one place, so compliance keeps pace with growth.
Every licence brings conditions, reporting deadlines and notification duties, and they differ by country and regulator.
Customer due diligence, transaction monitoring, sanctions screening and suspicious activity reporting are tested by regulators, partner banks and auditors.
Fintechs depend on partner banks, processors, cloud providers and agents.
As the business grows, the board, investors and regulators expect structured assurance.
Risk, controls, incidents and reporting on a single record, so the same work serves every framework you answer to.
Mapped out of the box, with shared controls written once and credited to each framework rather than rebuilt for every one.
One register of every licence obligation across all markets, each with an owner, due date and evidence
Assessments and evidence kept in one workspace, ready to answer any partner or investor review
Preventive, detective and corrective controls with their test results and owners, linked to the risks they treat.
Frequently Asked Questions
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