Companies

KYC Global Technologies develops and delivers highly innovative RegTech software.

audit “as a service"​ KYCOS is a unique Regulatory Technology (RegTech), Software-as-a-Service solution offering end-to-end client identity, verification, screening and monitoring for accelerated client onboarding and ongoing due diligence (CDD/EDD, Customer Screening, Client Behaviour Monitoring, Audit).

Service of verification of reliability of the companies of Kazakhstan. Date of registration, deregistration, types of activities, Founders (legal entities and individuals), availability of VAT The presence in the registers of bankrupts, pseudo-enterprises, Tax debt and enforcement proceedings

Kord provides closed-loop onboarding, payments, and AML compliance infrastructure for regulated firms (estate agents, law firms, conveyancers, property platforms). It unifies ID/AML checks, client money safeguarding, and payment processing into one FCA‑regulated platform with cryptographic audit trails.

Automatic lip reading and video transcription Lipsight is a startup company bringing artificial intelligence to lip reading. Biometric user verification using lip-reading

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

Building the future of KYC marketplaces. Unlocking revenue growth through a privacy-centric network. SaaS, Identity Management, KYC

MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations.

Mesh ID (formerly Finos) enables individuals, organizations & regulators to effectively manage & securely share KYC data

Intelligent client onboarding™ for law firms. Minerva gives legal firms an easy-to-use, accessible portal to help them build their business and satisfy their clients.

muinmos pass is the only regTech platform in the world providing financial institutions.

The leading provider of an Information Security Management Solution. All about infosec, dataprotection and the EU GDPR!

Behavioral finance Investor Profiler

Novo (Network of Verified Organizations) is a blockchain-based marketplace for verified business data that directly connects commercial data providers and data consumers on a global level.

OPENonline is a provider of employment background checks and investigative services.

Empowering our clients to trust their risk decisions

Look inside the web of connections between companies, individuals and politicians in Belgium

Transactions monitoring/risk assessments for AML/sanctions