Audit-Ready KYC / AML Platform (Full Source Code) - Business for Sale
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KYC/AML Compliance SaaS Platform Source Code in Dallas, TX
Dallas, TX, US
Added 8 months ago
SaaS - Compliance Software for Fintech
Remote
This listing is for the full source code of a production-grade KYC/AML compliance SaaS platform designed for fintech, crypto, and payments businesses, offered as a software asset only and based in Dallas, TX.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- Listing is for a software asset only: a production-grade KYC/AML compliance platform with full source code ownership and deployment control.
- No customers, bank accounts, transaction history, regulatory approvals, or licenses are included.
- Platform is extracted from a live FinCEN-registered MSB environment and productized as standalone software.
- Technology stack includes Python (FastAPI), PostgreSQL, Redis (backend); React + TypeScript (frontend/admin); REST APIs; fully Dockerized deployment.
- Load-tested for 5,000+ concurrent onboarding events per day on standard AWS m5.large infrastructure.
- Post-sale support includes structured code handover, deployment walkthrough, and 10–15 hours of knowledge transfer.
- No third-party data licenses are included; buyer contracts directly with AML data providers if needed.
- The asset is remote/relocatable.
Contact Info
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