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

KYC data collection platform

Customer monitoring and reports

KYC workflow including beneficial owners

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.

Opus is an innovative compliance and risk management solutions provider. Free your business from the complexity of managing KYC, entity data and compliance risks.

AdvanScreen is a regulatory-technology, KYC information aggregator engine.

Ukheshe Technologies offers digital wallets, online payments, digital KYC, virtual cards, prepaid, debit, and credit card issuing services.

Data Driven Platform, SaaS, Techfin, Data Science, Machine Learning, Robotic Process Automation, Risk, CRM, Compliance (KYC, KYS, AML, CFT)