IN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.

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

Regpit is a RegTech company providing anti-money laundering compliance solutions like KYC, e-learning, sanctions screening, and risk management tools to help businesses stay compliant. The page provides information on their

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective

PayTic offers program management solutions that help banks, credit unions, and fintech companies manage chargebacks, frauds, KYC/CDD, reconciliation, AML, and more

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

Greenlite aspires to replace outsourced anti-money laundering (AML) and know-your-client (KYC) analysts with its AI bots.

CoorpID is a KYC guide that centralizes company data for corporates and financial institutions.

encompass robotically automates information and news discovery for KYC requirements for onboarding, event-driven refresh and remediation.

Regulatory tech company (RegTech) for money laundering prevention. We advise associations, groups of companies and sole proprietorships on compliance with their obligations under the Money Laundering Act. RegTech, SaaS,