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Companies offering KYC automation platforms using AI for mid-market teams

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Company Description: KYC automation platform using AI

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
A Aidentix	aidentix.com	Aidentix provides an AI-powered Software as a Service (SaaS) solution for identity verification and custom Know Your Customer (KYC) processes. Their platform automates identity checks, enhancing compliance and security for businesses in regulated industries.
C Cynopsis	cynopsis-solutions.com	Cynopsis Solutions is a RegTech company providing AI-powered software solutions to streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) compliance for financial institutions. Their integrated workflow aims to protect organizations from regulatory breaches	Singapore, Central Region, Singapore
S SmartKyc	smartkyc.com	SmartKYC provides an enterprise-grade platform for automating Know Your Customer (KYC) and Know Your Third Party (KY3P) due diligence. Leveraging artificial intelligence, the company aims to make KYC processes faster, more accurate, and cost-effective for its clients.	London, England, United Kingdom
C Cleardil	cleardil.com	ClearDil provides AI-driven digital identity solutions focused on automating customer onboarding for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their platform aims to help businesses attract customers faster and reduce operational expenses through efficient verification processes.	London, England, United Kingdom
A Avallone	avallone.io	Avallone provides an AI-powered RegTech platform designed to streamline Know Your Customer (KYC) processes and legal entity management. Their comprehensive solution helps businesses, particularly in regulated industries, manage compliance burdens efficiently.	Copenhagen, Hovedstaden, Denmark
D Dataleon	dataleon.ai	DataLeon provides an AI-powered platform for automating Know Your Customer (KYC) and Know Your Business (KYB) verifications. Their solution aims to ensure regulatory compliance and streamline customer onboarding for businesses.	Paris, Île-de-France, France
D Diligent	godiligent.ai	Diligent AI provides AI-powered solutions to automate and enhance Know Your Customer (KYC) and Anti-Money Laundering (AML) operations for financial institutions. Their technology aims to improve efficiency and reduce costs in compliance processes.	Berlin, Berlin, Germany
S Silt	getsilt.com	Silt provides automated customer verification solutions for KYC and KYB compliance. Their AI-powered platform aims to streamline onboarding processes, reduce fraud, and increase conversion rates for businesses.	Barcelona, Catalonia, Spain
I Intrepid Fox	intrepidfox.ai	Intrepid Fox provides an AI-powered solution for business Know Your Customer (KYC) and onboarding processes. Their technology automates and accelerates traditional onboarding, aiming to reduce operational costs and improve efficiency for financial institutions and payment providers.	London, England, United Kingdom
A Accura Scan	accurascan.com	Accura Scan provides AI-based global KYC and identity verification solutions. They focus on enabling businesses to perform robust identity checks, prevent fraud, and ensure regulatory compliance through advanced technology.	Mumbai, Maharashtra, India
K Kyckart	kyckart.com	Kyckart is a Regtech startup providing AI/ML-based KYC solutions to help businesses securely and quickly onboard customers, merchants, and vendor partners. They focus on simplifying identity verification processes for various industries.
D Daksam Analytics	daksam.ai	Daksam Analytics provides AI-driven identity verification solutions, including eKYC and eKYB platforms. Their mission is to enable secure and compliant digital growth for businesses through cutting-edge technology.
R Rhizome Compliance	rhizomecompliance.com	Rhizome Compliance provides an all-in-one financial crime solution tailored for startups, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their AI-native platform automates risk assessment and reporting to streamline compliance workflows.
4 4Stop	4stop.com	4Stop is a FinTech and RegTech company providing an all-in-one API solution for KYC, compliance, and anti-fraud. They offer automated global compliance and real-time fraud detection to businesses operating online.	Cologne, North Rhine-Westphalia, Germany
K Kyxstart.Ai	kyxstart.com	KYXSTART provides advanced AI-driven identity verification solutions (KYC/KYB) for businesses operating in regulated industries. Their platform focuses on enhancing regulatory compliance, optimizing performance, and offering comprehensive risk assessment through global data access.
I Ifingate	ifingate.com	iFinGate is a Financial Technology (FinTech) and Regulatory Technology (RegTech) company that offers an AI-powered Know Your Customer (KYC) and Anti-Money Laundering (AML) solution. Their platform aims to enhance efficiency and accuracy in compliance processes for financial institutions.	Hong Kong, Hong Kong Island, Hong Kong
P Parallel	onparallel.com	OnParallel provides a Software as a Service (SaaS) platform focused on automating Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their solution aims to streamline these critical processes for businesses, enhancing efficiency and risk assessment.	Barcelona, Catalonia, Spain
C Cognizest	cognizest.com	Cognizest is a pioneer in AI research and innovation, specializing in advanced facial recognition technology. They provide AI-powered solutions focused on identification and Know Your Customer (KYC) processes for businesses.
B Blackbird	blackbrd.co	Blackbird provides a compliance platform that automates investor onboarding and Know Your Customer (KYC) processes for financial institutions. Their solution leverages AI-powered automation to streamline these critical functions, enhancing efficiency and reducing onboarding time.	Dover, Delaware, United States
K KYC3	kyc3.com	KYC3 provides a comprehensive, customizable automation solution for regulatory compliance. Their platform aims to streamline and automate Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, enabling businesses to operate more efficiently and cost-effectively.	Luxembourg, Luxembourg, Luxembourg