Companies

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds. Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with

Minimal and Simple Anti-Abuse API. Learn easily if your users are on an anti-abuse blacklist so that you can decide how to proceed.

A unified graph of public filing data for smarter GRC diligence sales apps. regtech fintech bigdata compliance VC PE ML AI alternatives

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.

Blockpass is a blockchain identity protocol for the connected world – the Internet of Everything.

Electronic KYC provides identity verification and onboarding process for customers.

Belender is a digital consent from the loan applicant.

PredictLeads provides business intelligence via clean APIs.

Zaam improves business onboarding processes for data collection. Case management tool Write rules in an intuitive interface to control how you onboard customers and flag risky or suspicious customers

We empower businesses to identify fake or fraud profiles on their platform using AI. Stop promo code abuse, referral campaign abuse, fake accounts onboarding. A fraud analytics solution provider .

Positiverse focuses on blockchain solutions implementation, especially for identity management and privacy protection areas.

Documentary certification platform for international business transactions. Document certification custody, Company validation Mediation and arbitration Arbitral Award

Turn builds solutions for the 1099 labor supply side of the gig economy. Many on-demand companies -- from new startups to more established companies like Saucey and Rinse -- use Turn’s modern, online identity screening platform to help manage their contingent workforces.

Iluminai provides affordable next generation KYC software-as-a-service (SaaS) for regulated financial industries.

Order an audit of a smart contract or get a KYC without an audit.

Practice Modernization for Legal Professionals | Easy Web Filing and Template-based Corporate Records Creation | Expert and Accessible Support to Guide Your ALF Experience

AML Partners provides 'Award Winning'​ KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. [AML, Risk, Workflow Platform]

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.

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