Compliance as a Service — Powered by a Licensed MTL

Compliance Built In

Your Regulatory Partner for Global Payments

As a licensed U.S. Money Transmitter (MTL) and BSA-subject institution, DRUBY offers a fully integrated compliance engine so you don’t have to deal with regulatory complexity.

With our API-powered platform, you get end-to-end compliance baked into every transaction:

  • KYC/KYB onboarding
  • AML screening & ongoing monitoring
  • Sanctions (OFAC) checks
  • Transaction monitoring & flagging
  • Audit-ready recordkeeping

Embed compliance directly into your product with:

  • Fast & flexible KYC/KYB onboarding flows
  • Automated risk scoring & decisioning
  • Real-time transaction screening
  • Webhooks for compliance events

DRUBY is a registered Money Services Business (MSB) and holds a Money Transmitter License in Mississippi (License #2658831).
We operate under strict BSA/AML programs, reporting obligations, and state-level supervision.

Let our licensing and infrastructure be your advantage.

  • Fintechs expanding globally
  • Crypto platforms needing fiat rails & compliance
  • Broker-dealers and cross-border businesses seeking a licensed partner


Launch in days with a fully compliant onboarding & transaction engine — all via API.

Have any question about us?

Do not hesitate to contact us

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