kyc Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
VLens Identity, Identity verification, Identity management, verification, KYC, e-KYC, OCR, AML, Face Matchin... | Compliance & Risk | 2022 | Cairo, Egypt | Active |
ZeroTolerance ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts ... | Compliance & Risk | 2020 | London, United Kingdom | Active |
Astra AI-Powered & KYC-first Layer 2 Blockchain | Compliance & Risk | 2020 | London, United Kingdom | Active |
 Cascade Online platform for centralising client data and AML/KYC framework | Compliance & Risk | 2019 | Luxembourg | Active |
Pibisi Pibisi develops automated KYC software for regulated companies, supporting identity checks, onboarding... | Compliance & Risk | 2018 | Madrid, Spain | Active |
Thirdfort Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life'... | Compliance & Risk | 2017 | London, United Kingdom | Active |
Kerberos Compliance RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering | Compliance & Risk | 2017 | Cologne, Germany | Active |
Showing 1-7 of 7 companies