The systemto file
Getting a financial license is hard. Keeping it is harder. Socius does both globally.
Get the license.
Keep it forever.
New country, configured
A new state or country is a jurisdiction on the platform — not headcount on the compliance team.
Does the paperwork
Checks, monitoring, reports, and the audit trail — the recurring work gets handled every month, in every regime.
Your team approves
Nothing files itself. Every filing is drafted for review, and your compliance team approves before it goes out.
Audit-ready, always
A timestamped trail of every check, report, and approval — ready when the examiner walks in.
Three steps.
One compliance system.
1import { socius } from '@socius/core'23socius.connect({4 entity: 'licensed-fi',5 regimes: true6})
Thirteen
regimes.
No common registry, format, or language. One system across thirteen countries — a new market is configuration, not a local project.
Scale you can
measure.
Plugs into the stack
you already run.
The systems and data your compliance program already depends on.
Trust is
non-negotiable.
Your customers' data is always secure. Encrypted at rest and in transit — never retained outside your control.
ISO 27001
Certified information security. Audited controls banks already require.
Encryption at rest and in transit
AES-256 encryption for data at rest and TLS 1.3 in transit.
Audit trail
Every check and approval timestamped — ready for the examiner.
GDPR attested
Data protection attested. No customer data retained by third parties.
One integration.
Every regime.
Endpoints and webhooks for screening, monitoring, and reporting. Real-time decisions in milliseconds, on the same contract.
Real-time scoring
Every event scored in flight, in milliseconds.
One integration
Risk and compliance on one dataset.
On-prem option
Runs inside your own data perimeter.
TypeScript native
Typed SDK, generated from the API.
import { socius } from '@socius/sdk'const client = socius({apiKey: process.env.SOCIUS_KEY})
“Rebill across six markets on Socius.”
Rebill
Payments, YC W22
Six markets
Trusted by regulated institutions
Ready to get
and keep licensed?
See how 22 institutions run compliance across thirteen countries on one system.
For regulated entities