Companies

Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation

Ukheshe Technologies offers digital wallets, online payments, digital KYC, virtual cards, prepaid, debit, and credit card issuing services.

Data Intelligence. Ripjar is a data intelligence company that transforms global institutions ability to manage strategic risks.

Collective Intelligence for Global Finance

BlackSwan Technologies is a digital transformation, cognitive computing, AI software company that revolutionizes data acquisition. Addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

Unlock insights in minutes with AI-driven research solutions. Xapien provides AI-powered due diligence and research in minutes, helping clients in various sectors make informed decisions and mitigate risks. It offers automated screening, contextual analysis, and seamless integration.

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

Veremark is a pre-employment screening startup.

Sikoia is a unified data platform for customer onboarding and risk assessment.

Detected automates onboarding for enterprise payment businesses. Easily capture verified information about your business customers anywhere in the world.

Safehire.ai provides AI-driven surface and dark web digital risk screening and background checks to support safer hiring and insider risk.

ID Provider as a Service to convert your company app into an identity wallet and create passive revenue from your KYC SaaS, Identity Management, KYC

Validient is a digital client onboarding system for law firms, real estate agents, and other regulated businesses. Law Firm Compliance Management - KYC | Ongoing Monitoring | Risk Assessments | Client Portals

Digital identity citadel allows you to share KYC identification documentation with counter-parties in a straightforward, secure and encrypted manner, to hold your key data safely and be able to audit who has had what information and when.

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.