Slimmer AI develops tailored software products with expertise in artificial intelligence serving various sectors as per client needs. The financial system is facing serious challenges. Banks and payment service providers are

We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.

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

We build reliable and robust next generation software products and web applications for AML & KYC , Governance, Risk & Compliance

Universal Identity verification gateway powered by machine learning. - Global Universal Identity verification platform powered by machine learning, and the only Identity verification gateway for the Baltic States. We help

AML Partners provides 'Award Winning'​ KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. [AML, Risk, Workflow Platform]

We are the Home of Digital Identity. With the platform we increase data quality, reduce operating costs and mitigate risk in KYC processes.

KYC, automated document management and electronic signatures. Our offer: customized workflows & OCR driven back-office interfaces to remove operational burdens for high volumes B2C contracts.

Compliance-as-a-Service that offers a simpler solution for KYC, FATCA, OECD Common Reporting Standard and Chapter 3 Withholding. DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks

Decentralised KYC network that seeks to bridge the compliance gap between the real and virtual worlds.