Companies

A Global Rating system that offers a rating score, on a grade from 1 to 5 @, symbolizing a property's Digital worthiness

AdvanScreen is a regulatory-technology, KYC information aggregator engine.

Fully automated audit confirmation system for accountants. Stop fraud, save time and save money!

AuthBridge, one of India’s Leading Background Verification and Risk Mitigation Companies.

Brainwave GRC is a leading publisher of identity analysis and governance.

Onboarding a new client is a time consuming task.CLA Reply automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

CVCheck provides employment screening and verification services.

Discover anyone's social media activity in seconds

Chekk helps businesses by providing seamless on-boarding solutions.

Cisive is a global provider of compliance-driven onboarding and pre-employment background screening solutions.

A platform for uncovering bitcoin network activity in a visually compelling and comprehensible form, assisting bitcoin-related businesses in fulfilling AML/KYC compliance responsibilities as well as conducting full-scale investigations.

Single point, digitized legal entity KYC records blockchain

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.

We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.

CoorpID is a KYC guide that centralizes company data for corporates and financial institutions.

We empower our clients with rigorous research and independent analysis so they can know more and risk better.

Investigative analytics for blockchain and cryptocurrencies. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward.

Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.