Companies

Providing corporate risk database, consulting on KYC / AML. Utilizing machine learning and deep running, we collect and accumulate necessary information over a wide range from the past to the present, and update risk information in real time.

KYC data collection platform

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Helping you connect the dots in KYC KYC Lookup is a entity search engine to help AML/KYC analysts of any level of experience to find basic information and documentation on customers from around the globe. The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.

The most advanced end-to-end KYC solution on the market focusing on automating the operational side of due diligence. KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.

Customer monitoring and reports

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).

Ensure your innovations meet regulations. Kaamel Privacy Center provides tailored Privacy Policies, Terms of Use, and Cookie Consent Management in minutes. Navigate compliance effortlessly at no cost.

The AI Care Workforce That Looks After Grandma & Grandpa. Kaigo Health offers AI-driven post-discharge follow-up and remote patient monitoring for Medicare populations.

Kaizen Advisory is a consulting and technology company bringing and integrating innovative cybersecurity startups in europe

We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.

Kapstonellc is an information technology company that provides identity Access Management and Cybersecurity.

Karpel Solutions is a business and government solutions and managed services provider that focuses on its clients' strategic goals.

Verification of contractors and companies, the register of legal entities of Belarus

Kasle provides IoT connected system cyber security solutions and services. Its solutions and services are based on a lifecycle chain of trust with root ownership by the ecosystem platform owner. The company's product tFAST is a trusted firmware authentication security technology that features fast boot, lifecycle chain of trust, and hardware...

KatRisk is a catastrophe modeling company focused on flood and wind risk.

Automated compliance platform for asset managers

A safety net around experienced homelessness that provides electronic document storage and connects users to opportunity. Safeguarding identities of those experiencing homelessness A secure document storage platform for identification, reducing barriers in obtaining government aid, jobs, and homelessness services.

Keexle is a communication & collaboration tool that encrypts everything end-to-end, effortlessly

Next-gen cookie consent for modern websites — lightweight, compliant, and free from subscriptions. GDPR-compliant cookie consent you actually own

Your Content. Your terms. Fostering creativity and co-creation while safeguarding intellectual property. Your art. Your terms.

B2B Marketplace, SaaS Portals, Market Intelligence for pharma ingredients, food/feed additives and other chemicals

Business texting and reputation management platform that helps you improve customer experience, capture new leads, and generate online reviews.

AI driven Digital Communications Governance (DGC) & eDiscovery Platform. Kentron offers AI-powered solutions for securing digital communications, with customizable features, enterprise integration, and data protection.

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, Compliance, KYC, KYB, AML, Anti-Money Laundering

Kestrl aims to be a 100% ethical and interest-free solution on your phone

A Yellowtail Conclusion Solution In-Control on process, performance, standards frameworks and risks with #GRC #ISMS #IRM software

Key2control software is a Dutch-language web-based application, developed on the basis of the latest technology, is extremely user-friendly and offers organizations a 'springboard', as it were, to bring the quality of internal risk management to a higher level while at the same time limiting management costs. . With key2control software you can demonstrate at any time to what extent your organization is "in control".

Innovative Data Protection.

Business information solutions tailored to your needs. KeysFin has complete and updated data about all companies from Romania and developed dedicated tools, and applications, for users interested in having a deeper understanding on a business or business owner for obtaining valuable insights and conclusions that ease the decision making process for the user.

Keystone Document Discovery is a legal tech firm that specializes in litigation support, forensic data collecting, and cyber security.

Kezzler A.S. develops and implements strategies for eliminating counterfeit drugs.Our cloud platform enables serialization on a mass scale giving every product a unique identity in the connected world. We link brand owners with their products, all the way from the point of manufacture right through to the end consumer. Brand Protection, Track & Trace

Police shooting data

financing and other financial solutions to the underserved legal cannabis industry

We develop and implements digital technologies for government agencies and commercial organizations.

Klima.Metrix is a climate technology company that offers carbon footprint calculation services.

Introducing a powerful way to manage regulatory compliance data so that utilities can better mitigate the true risks to the environment and our health. Regulatory compliance software for water utilities.

KnomAI is an AI based automation platform that turns knowledge work such as legal and compliance into user friendly apps.

Supply Chain Expert. Knostics Infodel Pvt. Ltd. offers IT-based logistics, supply chain solutions, and operations management.

Knowledge Vine provides solutions to reduce workplace errors by leveraging its human performance improvement services.

Kodesage is an AI-powered platform that modernizes and documents legacy software systems, freeing up engineers, boosting team efficiency, and empowering business users across the organization.

Kompli Global is develops networks, multi-jurisdictional, multi-lingual due diligence, search platform.

Komplyd is an enterprise-class cannabis compliance as a service platform: One API multiple jurisdictions.

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

Kormoon is a software platform that automates the steps professionals need to take to comply with relevant data rules.

Management training and consulting

Mobile DevSecOps and Vulnerability Management. Kryptowire analyzes the security of every mobile app on every enterprise mobile device.

Kudocs is a company management system which allows companies & advisors to access and control corporate information. Company Registers Share Issues, Transfers & Capital Changes Board & Shareholder Resolutions Automatic Companies House E-Filings Cap Tables & Option Management Document Storage

Kyral is a digital health data/AI infrastructure, data security, privacy compliance technology company. Kyral develops an AI-enabled care coordination platform that supports healthcare providers in managing patient care more efficiently.

Developing solutions to protect children from online abuse, such as bullying, predatory behavior and sexually explicit activity

LDiscovery is a leader in end to end eDiscovery Solutions.

Law enforcement information collection

Lex Program Online provides the tools to help website publishers. Privacy and compliance software created with cybersecurity and multi-jurisdictionality by design and by default.

We engineer unparalleled public perceptions stepinto. Limelight Growth engineers public perception for B2B clients in legal, tech, and finance sectors. They use strategic communications, marketing, branding, intelligence, and crisis response to amplify reputations and navigate complex, regulated industries. Clients include major firms like Bloomberg Law, LexisNexis, and FTI Consulting.

Public data about every property in America.

Court ordered education and technology designed to educate first time offenders.

Do parliamentarians make the law? Explore the evolution of the law through parliamentary procedure with The Fa Factory!

Automated Drug Testing Compliance | DOT, Consortium & Probation Management Solutions. LabGuardHQ is an AI-powered compliance platform that automates random drug testing for DOT fleets, TPAs, and probation management.

To revolutionize accountability and transparency in supply chains and labor markets, helping brands.