Identity Verification and Fraud Prevention Infrastructure for Regulated Platforms
FB Processing delivers API-driven KYC, fraud detection, and jurisdictional compliance for platforms operating under regulatory scrutiny — engineered for accuracy, auditability, and scale.
Platforms operating in regulated or high-risk verticals face a consistent set of infrastructure requirements: verifiable identity assurance, real-time fraud detection, jurisdiction-aware access control, and confidence that the people transacting on their platform — including on the other end of a payment — are real, verified users rather than fraudulent ones.
FB Processing builds and operates that infrastructure layer. Our systems are designed for integration into existing platform architectures via API, with the audit trails, reporting workflows, and configurability that compliance and risk teams require — allowing engineering and product organizations to meet regulatory obligations without diverting resources into building trust-and-safety infrastructure in-house.
Core Capabilities
See the Services page for full detail on each area.
Identity Verification
Vendor-agnostic orchestration across leading identity verification providers, with configurable age, identity, and eligibility checks — a single integration point instead of direct vendor relationships to manage.
Fraud Detection & Investigation
Automated, rules- and signal-based monitoring for account and transaction anomalies — including assurance that the party on the other end of a payment is a real, verified user — backed by structured case investigation and regulatory reporting workflows.
Geolocation & Jurisdictional Compliance
Real-time location verification through leading third-party geolocation providers, with jurisdiction-specific eligibility and regulatory rules applied to the results at the point of access.
Why FB Processing
Built for regulatory scrutiny. Systems are architected with audit trails, reporting workflows, and jurisdictional configurability as core requirements, not add-ons.
Operationally proven. Our infrastructure is built from direct operational experience running risk and compliance systems at scale, not theoretical design.
API-first, modular integration. Adopt a single capability or the full stack. Our systems integrate into existing platform architecture rather than requiring a rebuild.
Vendor-agnostic by design. We orchestrate identity verification and geolocation through leading third-party providers, giving clients flexibility and control over their data without managing those vendor relationships directly.
How it works
Every integration goes through a single authenticated API — there is no interactive user portal anywhere in FB Processing's infrastructure, which keeps the attack surface limited to one well-defined interface. Customer data lives on customer-specific infrastructure with no co-mingling of data or services at any layer, encrypted at rest and in transit under TLS 1.3, on infrastructure built on AWS.
Evaluate FB Processing for your platform's compliance and risk infrastructure
Whether your platform requires identity verification, fraud monitoring, jurisdictional compliance, or a combination of these, our team can walk through integration requirements and technical scope.
Contact Sales