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