Companies

ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

Goodstack provides global impact infrastructure for businesses - verifications, donations, and cause connections to drive customer engagement, brand love, and workforce inspiration.

Compliance Infrastructure for On-Chain Finance. Hera Protocol provides institutional KYC/AML middleware for blockchain, fusing on‑chain data with Chainalysis KYT for real-time monitoring, Stellar-native compliance, and automated, regulator-ready audit and MiCA documentation, plus one-off and ongoing multi-chain compliance reports.

IDENTANCE provides an automated customer onboarding experience.

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Helping you connect the dots in KYC KYC Lookup is a entity search engine to help AML/KYC analysts of any level of experience to find basic information and documentation on customers from around the globe. The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.

The most advanced end-to-end KYC solution on the market focusing on automating the operational side of due diligence. KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.

KYC Global Technologies develops and delivers highly innovative RegTech software.

Kord provides closed-loop onboarding, payments, and AML compliance infrastructure for regulated firms (estate agents, law firms, conveyancers, property platforms). It unifies ID/AML checks, client money safeguarding, and payment processing into one FCA‑regulated platform with cryptographic audit trails.

Building the future of KYC marketplaces. Unlocking revenue growth through a privacy-centric network. SaaS, Identity Management, KYC

Intelligent client onboarding™ for law firms. Minerva gives legal firms an easy-to-use, accessible portal to help them build their business and satisfy their clients.

Transactions monitoring/risk assessments for AML/sanctions

Helping you get to the bottom of what you need to do to stay ahead of legal changes in the KYC and anti-money laundering space. From 10th January 2020, art dealers who trade in works of art with a value of €10,000 or more will become subject to anti-money laundering (AML) regulation and supervision by HMRC.

Digital bank for international merchants. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond.

The Trudenty Trust Network is a consumer data network providing fraud risk intelligence in real time, helping merchants and merchant acquirers support fraud prevention and payment personalisation

Verify 365 is biometric NFC-based ID verification and client onboarding platform, including a native app for AML checks, FCA-regulated access to open banking digital statements and PEPs and sanctions checks. Lawyer 365 includes in-app video consultations with an approved list of lawyers, appointment bookings, lawyers’ professional profiles, legal document downloads, artificial intelligence legal assistant and integrated payments for consultations

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

smartKYC is an automated semantic engine for KYC and AML due diligence.