BitOK enables users to (a) monitor all wallet activity including DeFi; (b) add private notes, files and tags to any transaction; (c) calculate taxes; (d) generate tax forms and other documents for banks/exchanges; (e) mitigate AML risks.
The platform to craft your next-level customer operations hub. Forest Admin generates an admin panel on top of your data in a matter of seconds and has all your team needs to operate and scale.
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Connected to the financial ecosystem. Ready-made connectors to financial, and government services, identity providers to mention a few. Quickly connect and reuse complex data integrations to speed up your time to market.
Byzantra is a document verification platform built on Byzantine fault tolerance. Every document is independently analysed by four AI models that must reach consensus before a verification result is issued.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
Compliancely is a real-time business verification, compliance, and credit risk platform for lenders, banks, fintechs, insurers, and payments.
Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Address Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led...
Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...
Artemis is a multiple award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to help financial institutions and regulated entities meet global, regional, and local regulatory requirements with speed, accuracy, and confidence.
Didit is a digital identity company revolutionizing the identity market with a free KYC solution offering unlimited verifications. Our mission is to make the Internet safer and more efficient by providing world-class identity verification at no cost.
The Btrace Blockchain Detector is a service that allows users to check a blockchain address for sources of funds, calculate a risk indicator, and obtain information about the risks associated with that address.
Shuttle is a sales portal built for regulated businesses to drive both direct and partner sales. It eliminates the time-consuming manual process of signing up customers and accomplishing KYC and AML checks.
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases.
Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.
Passbase is an identity verification solution offering biometric authentication, liveness detection, age and document verification and AML compliance in one tool. It can be integrated with just a few lines of code on iOS, Android, and Web.
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
AccountancyManager is an award winning CRM & practice management software; built by accountants for accountants and bookkeepers, with every pain point in mind. From onboarding clients and managing workflow, to automated emails/sms and custom forms.
NorthRow is a Software-as-a-Service (SaaS) solution designed to streamline compliance and risk management. The platform provides services such as identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering) checks.
The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.
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