Companies

Sinpex is an AI-powered compliance software that helps financial institutions automate Know Your Customer (KYC) processes and other document-based compliance tasks. It uses natural language processing to extract structured data from documents like customer profiles, reducing the time and costs associated with manual review.

No-code automation platform for building delightful onboarding for FinTechs. KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Regpit is a RegTech company providing anti-money laundering compliance solutions like KYC, e-learning, sanctions screening, and risk management tools to help businesses stay compliant. The page provides information on their services and the latest AML regulations and news. SaaS, Regtech, FinTech, Legaltech

Know Your Customer - Blockchain Identity Verification

verify-u delivers the right verification and KYC service, improving businesses on-boarding processes in a faster and safer way.