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Huntli is an open API compliance platform with headquarters in Riga, LV. The service provider delivers a screening solution for transaction monitoring and fraud prevention implemented as KYC and financial monitoring.


An active financial services license is required to implement the integration. Contact your manager for additional details.


Products and services

The following table describes the services delivered by Huntli.

Service name


Execution details

Transactional monitoring

The provider allows to screen transactions to prevent money laundering and implement fraud monitoring.

Contact Huntli for execution details.

Customer screening and monitoring

The provider delivers a service of screening to identify and detect high-risk customers.

Contact Huntli for execution details.

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