KYC for francophone Africa. Danaya provides KYC/KYB compliance, identity verification, and AML solutions for businesses in French-speaking Africa. It offers secure data protection, regulatory support, and customizable compliance

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.