Companies

GRADA is risk reduction for correspondent/respondent banking relationships compliance solutions for financial service providers.

You can do Risk & Compliance and Credit Management checks. Handelzeker assists SMEs that are subject to Wwft compliance with the Law on the prevention of money laundering and the financing of terrorism.

Technology to Engage Today's Social Customer

HireRight provides on-demand employment screening solutions for a customer base of organizations.

Online Contract Execution System offers legally vetted draft agreement templates

IDENTANCE provides an automated customer onboarding experience.

We provide legal and conveyancing practitioners with a full national searching service for all your property, corporate and personal searching. We help you find the information you need swiftly with the ability to chase certificates online and access support with the click of a button. Our seamless integration into practice management systems helps you avoid re-keying data and allows for disbursements to come back directly to the matter.

Engage, identify & sell end-to-end solutions to manage the entire customer journey. identification documents in over 174 countries and enabling the electronic signature of contracts. automated based on artificial intelligence, biometrics and OCR or hybrid with back-office verification. Supplements are available with databases for the KYC. Biometric Customer Identification.

Automated onboarding and risk analysis processes

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.

Know Your Customer - Blockchain Identity Verification

Customer monitoring and reports

KYC Global Technologies develops and delivers highly innovative RegTech software.

audit “as a service"​ KYCOS is a unique Regulatory Technology (RegTech), Software-as-a-Service solution offering end-to-end client identity, verification, screening and monitoring for accelerated client onboarding and ongoing due diligence (CDD/EDD, Customer Screening, Client Behaviour Monitoring, Audit).

Service of verification of reliability of the companies of Kazakhstan. Date of registration, deregistration, types of activities, Founders (legal entities and individuals), availability of VAT The presence in the registers of bankrupts, pseudo-enterprises, Tax debt and enforcement proceedings

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.

Automatic lip reading and video transcription Lipsight is a startup company bringing artificial intelligence to lip reading. Biometric user verification using lip-reading

Lumina is a zero-knowledge, KYC-enabled, enterprise-ready DEX on Mina.

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

MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations.

Mesh ID (formerly Finos) enables individuals, organizations & regulators to effectively manage & securely share KYC data