Modern
Compliance
Infrastructure for a
Trust-Driven Future
Built for fintechs, ESG pioneers, and Islamic financial institutions — Ethiq helps you stay compliant with AML, Shariah, and sustainability regulations in one powerful platform.
Compliance is broken.
Most solutions are fragmented, expensive, and blind to what actually matters — trust, ethics, and evolving regulations.
❌ AML systems built for the West
❌ ESG reporting stuck in spreadsheets
❌ Shariah compliance handled manually
❌ Zero modularity. Zero context. Zero soul.
Ethiq is your unified
compliance engine.
Whether you're launching a fintech, managing ESG disclosures, or operating within Shariah boundaries — we give you developer-first, audit-ready, API-driven tools that just work.
01
AML & KYC
-ID verification, liveness checks, and watchlist screening
-Rule-based risk scoring engine
-Sanctions & PEP database integrations
02
ESG / Carbon Compliance
Scope 1/2/3 emissions calculator
Report-ready dashboards (ISSB, Bursa, TCFD)
SME and supply chain data onboarding tools
03
Shariah Compliance
Automated halal screening for financial instruments
Business activity filters
Audit-friendly Shariah board documentation
Who Ethiq Is For
- Fintech startups needing modular compliance
- Islamic banks modernizing Shariah governance
- ESG funds & climate-conscious corporates
- Emerging neobanks in Southeast Asia and the Middle East
Ready to simplify compliance — without compromising integrity?
Join our pilot and help shape the future of financial trust.