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.

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.

ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

Goodstack provides global impact infrastructure for businesses - verifications, donations, and cause connections to drive customer engagement, brand love, and workforce inspiration.

IDENTANCE provides an automated customer onboarding experience.

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.

KYC Global Technologies develops and delivers highly innovative RegTech software.

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.

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

Intelligent client onboarding™ for law firms. Minerva gives legal firms an easy-to-use, accessible portal to help them build their business and satisfy their clients.