Companies

Justice42 is an online platform that helps people to have control over the process and personalized suggestions about appointments.

JusticeTrans is a mobile phone application and website offering free legal information about transgender rights across Canada.

K-Tune is a platform as well as a community for musicians all over the world to collaborate and monotize music with Blockchain

KABN is an innovator in financial services, technologies and products for the blockchain industry.

KAITO is a data and analytics platform that provides support and maintenance services for organizations and enterprises.

Building the security layer for data science and AI

KMS Lighthouse is a software company in the enterprise Knowledge Management space.

KNDS provides and develops equipment and systems for the land defense industry.

Provider of data-driven services for real estate portfolio owners

We launch and implement digital products in legal, compliance and regulatory space KV Labs helps legal, regulatory and compliance teams to solve complex problems using technology.

ICRA — KYB report providers (Know Your Business Report Providers) are companies that offer comprehensive reports on businesses to help clients make informed decisions.

Blockchain-based customer onboarding

Providing corporate risk database, consulting on KYC / AML. Utilizing machine learning and deep running, we collect and accumulate necessary information over a wide range from the past to the present, and update risk information in real time.

KYC data collection platform

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.

Customer monitoring and reports