Now Live · Compliance Docs & Training

The operating system for fintech builders.

Compare 500+ infrastructure vendors. Ship faster with free, implementation-ready compliance docs. Train every role on the team — from engineering to ops.

docs.fintechrails.ai
Free
KYC / AML Implementation Guide
// control_id: KYC-004
verify_identity(user, method: "IDV")
Indexing Infrastructure FromUNITMODERN TREASURYSTRIPEALLOYLITHICMARQETA
// 01_VENDOR_DIRECTORY

Source the network.

An AI-parsed database of 500+ fintech infrastructure providers. Compare KYC, BaaS, card issuing, ledgers, and payments by feature, coverage, and integration surface.

KYCBaaSLedgersCard IssuingEWASponsor Banks
Results · KYC14 providers
Alloy
IDV · KYB
Persona
IDV · Docs
Socure
KYC · Fraud
Middesk
KYB
Prove
Auth · KYC
Sardine
Fraud · KYC
Requirements LibraryFree
REQ-KYC-001
Collect government ID for consumer onboarding
KYC
REQ-BSA-014
Maintain independent BSA/AML testing program
BSA
REQ-REGE-007
Provisional credit within 10 business days
Reg E
REQ-CARD-022
Cardholder dispute resolution playbook
Cards
// 02_COMPLIANCE_DOCS

Operationalize the regs.

New · Free

We translate regulations into actionable requirements, controls, and best practices. A common playbook for product, engineering, ops, and compliance — hosted on docs.fintechrails.ai.

  • Accelerate product launches with clear compliance requirements
  • Reduce risk with standardized controls and implementation guidance
  • Scale without relying on one-off legal advice
Browse the Library
// 03_ROLE_TRAINING

Build institutional knowledge.

New · Free

Role-based courses built directly from the Compliance Docs. Teach every team not just what the requirements are, but how to apply them day-to-day.

ENG

Engineering

Technical controls, ledgers, and API security for money movement.

12 LessonsStart →
PRD

Product

Compliant onboarding, disclosures, and Reg E UX requirements.

8 LessonsStart →
OPS

Operations

Exception handling, manual review, and vendor escalations.

15 LessonsStart →
CMP

Compliance

BSA/AML programs, testing, and sponsor bank management.

10 LessonsStart →
// A REPEATABLE COMPLIANCE OS

Docs define the requirements.
Training teaches the execution.

01
Compliance Docs
Regulation → requirement → control.
02
Training
Requirement → role-based lesson → applied practice.
03
Vendor Directory
Requirement → shortlist of vendors that meet it.
500+
Providers Indexed
20+
Service Categories
350+
Feature Spec Tags

Get on the rails.

Join early-stage fintech builders using Fintech Rails to source vendors, ship compliant products, and train their teams.