Find the best AML/KYC Software companies for your business. Compare case studies, success stories, & testimonials from the top AML/KYC Software vendors.
Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML. …
Method Financial empowers real-time data and payment access for consumer liabilities. Using consumer’s consent, Method can securely connect all of a user’s liabilities, retrieve comprehensive data, and enable payment access. …
PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing …
Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …
MetaMap is the digital trust and reputation infrastructure layer that powers borderless services. The company’s tools and APIs provide the infrastructure to transform anonymous strangers into trustworthy individuals in the …
Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so …
Merit’s verified identity platform brings visibility, liquidity, and trust to people-data, giving organizations the clarity to make better-informed decisions, engage with individuals effectively, and pursue their mission efficiently. Merit works …
FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. This expertise helps organizations of all fields …
NorthRow (formerly Contego) is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. They enable their clients to manage the …
Amiqus is a tech for good company easing access to professional services. Whether you are a lawyer or an accountant, a recruiter or a letting agent, regulated professionals need to …
Trustfull Identity Intelligence Platform helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of …
ReadID is a product of InnoValor. Founded in 2013 and headquartered in the Netherlands, InnoValor is a privately-owned company. InnoValor started as a research-based advisory company in digital innovation for …
RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen …
GetID, now part of Checkin.com Group AB, is a modern and comprehensive solution that enables clients to swiftly and seamlessly perform online identity verification, KYC & AML checks, and to …
IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …
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