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

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.

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

Transactions monitoring/risk assessments for AML/sanctions

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.

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.

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

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

smartKYC is an automated semantic engine for KYC and AML due diligence.