Fintech
20 results
·
Refreshed monthly
·
Free preview
Companies offering KYC automation platforms using AI for mid-market teams
Explore companies matching “companies offering KYC automation platforms using AI for mid-market teams” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Unique Ai | unique.ai | Unique.ai provides an agentic AI platform designed to automate operations within the financial services industry. Their core mission is to leverage advanced AI to streamline complex financial workflows, enhancing efficiency and reducing manual effort for institutions. | San Francisco, California, United States |
| 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 |
| Niva | niva.co | Niva is a Regtech and Fintech company that provides an AI-powered platform for automating Know Your Business (KYB) processes. Their solution aims to help businesses onboard customers faster, safer, and smarter, while ensuring regulatory compliance. | New York, New York, United States |
| CloudFin | cloudf.in | CloudFin is a FinTech and SaaS company that provides AI-driven automation solutions for financial processes, customer onboarding, and document management. Their platform aims to streamline operations for businesses by leveraging advanced technology for efficient data handling and verification. | Tallinn, Harju County, Estonia |
| 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 |
| Akcess | akcess.io | AKcess.io provides an AI-powered platform for autonomous compliance, focusing on simplifying onboarding and strengthening digital identity verification. Their solution utilizes AI agents for KYC, KYB, AML screening, and EDD, offering continuous intelligence beyond traditional methods. | London, England, United Kingdom |
| Eqima Solutions | eqima.org | Eqima Solutions provides AI-powered KYC (Know Your Customer) solutions for financial institutions. They transform transactional data into actionable KYC intelligence, offering a more reliable and efficient alternative to traditional document-based methods. Their mission is to revolutionize KYC processes through | Madagascar |
| LA Esfera | laesfera.co | LA Esfera is a technology consulting and services company specializing in AI and automation solutions. They offer a suite of AI-powered tools designed to drive digital transformation, enhance customer experience, and improve operational efficiency for businesses. Their mission is to provide innovative solutions that | Andheri, Maharashtra, India |
| Spektr | spektr.com | Spektr is a FinTech and RegTech company that provides a comprehensive platform for compliance automation. Leveraging AI-powered tools, Spektr aims to simplify complex regulatory processes for businesses, particularly in the financial sector. | Copenhagen, Hovedstaden, Denmark |
| Rivulo | rivulo.ai | Rivulo provides an AI-powered automation platform designed to streamline operational tasks across various business functions. It empowers non-technical users to automate repetitive work, improving efficiency and reducing manual effort. | Ashtead, England, United Kingdom |
| HeDigital | hedigital.tech | HeDigital is a technology company specializing in digital marketing, automation solutions, and AI. They offer innovative platforms and services designed to enhance business processes and marketing efforts for large corporations. Their mission is to provide cutting-edge technological solutions that drive efficiency and | Dhaka, Dhaka Division, Bangladesh |
| KYCOS | kycos.nl | KYCOS provides digital business solutions powered by smart technology, focusing on automating business processes and enhancing customer onboarding. Their mission is to help businesses improve efficiency, reduce costs, and meet regulatory compliance through innovative technological solutions. | Rotterdam, South Holland, The Netherlands |
| AI People | aipeople.ru | AI People is a software development company specializing in creating digital AI solutions. They focus on delivering effective, AI-driven products and services to help businesses automate processes and achieve ambitious goals. | Saint Petersburg, Saint Petersburg City, Russian Federation |
| Monivation | monivation.co.za | Monivation is a RegTech company specializing in regulatory compliance solutions. They leverage AI-powered technology to automate critical compliance processes for businesses, ensuring accuracy and adherence to regulations. | Sandton, Gauteng, South Africa |
| Regulloop | regulloop.com | Regulloop provides an autonomous decision engine for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. Their platform leverages a proprietary AI/ML stack, including computer vision and predictive modeling, to offer high-speed, deterministic compliance solutions. | |
| Techainer | techainer.com | Techainer is a technology company specializing in the development of practical AI applications for businesses. They focus on delivering advanced AI solutions to enhance efficiency and address specific industry needs. | Hanoi, Hanoi, Vietnam |
| 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 |
| 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 |
| Vivox | vivox.ai | Vivox provides AI-powered agents to automate manual tasks for compliance teams within financial institutions. Their solutions aim to significantly reduce costs, risks, and enhance efficiency in areas like Anti-Money Laundering (AML) and Know Your Business (KYB). | London, England, United Kingdom |
| Acxiom Technologies | acxtech.co.in | Acxiom Technologies is an IT services company specializing in data analytics, artificial intelligence, and custom software solutions. They focus on providing businesses with tools and services to improve data processing, verification, automation, and analytics, ultimately enabling growth and confidence through | Mumbai, Maharashtra, India |
Sign up to access the full result set, export, and run custom queries
Start freeGo deeper
Run your own company query with custom filters
This page is a free preview. Sign up to modify criteria, refresh results, and export your shortlist.
Related searches
Why this is useful
This page helps teams discover companies tied to a specific capability or workflow.
What Canonical interprets
Canonical turns the use-case query into structured criteria that can surface long-tail company matches beyond simple keyword search.
How to adapt for your use case
Use this example as a starting point, then refine by segment, geography, company size, customer type, or funding signal after signup.