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,

Complete KYC and AML management suite that helps businesses onboard clients, authenticate users, and safely conduct their remote processes.

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

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

Private aircraft online sales transactions. Compliance checks By integrating KYC/KYB/AML verification. Pre-drafted legal documents The platform automatically generates all necessary legal and transactional documents . Digital

Lumina is a zero-knowledge, KYC-enabled, enterprise-ready DEX on Mina.

Applied Data Intelligence for KYC/AML & Life Sciences..Applied Data Intelligence for Finance and Life Sciences

AML/KYC Solution - empowering obliged entities with digital tools

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.

Plug n Play Full stack user verification suite. KYC & identity verification. The Anti-Fraud Mechanism built by our experts.