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34 companies matching · page 2 of 2
OpusDatum
Transactions monitoring/risk assessments for AML/sanctions
RiskScreen Art Compliance
Helping you get to the bottom of what you need to do to stay ahead of legal changes in the KYC and anti-money laundering space. From 10th January 2020, art dealers who trade in works of art with a value of €10,000 or more will become subject to anti-money laundering (AML) regulation and supervision by HMRC.
Silverbird
Digital bank for international merchants. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond.
Trudenty
The Trudenty Trust Network is a consumer data network providing fraud risk intelligence in real time, helping merchants and merchant acquirers support fraud prevention and payment personalisation
Verify 365
Verify 365 is biometric NFC-based ID verification and client onboarding platform, including a native app for AML checks, FCA-regulated access to open banking digital statements and PEPs and sanctions checks. Lawyer 365 includes in-app video consultations with an approved list of lawyers, appointment bookings, lawyers’ professional profiles, legal document downloads, artificial intelligence legal assistant and integrated payments for consultations
ZeroTolerance
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
smartKYC
smartKYC is an automated semantic engine for KYC and AML due diligence.
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