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Companies offering KYC automation platforms using AI in the United States
Explore companies matching “companies offering KYC automation platforms using AI in the United States” 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 |
| KYC2020 | kyc2020.com | KYC2020 provides an all-in-one RegTech platform designed to streamline Anti-Money Laundering (AML) compliance, Know Your Customer (KYC), and Know Your Business (KYB) processes for financial institutions and businesses. Their solution leverages AI and human intelligence for real-time screening, aiming to significantly | Chicago, Illinois, United States |
| Hummingbird | hummingbird.co | Hummingbird provides an AI-powered RegTech platform designed to automate and streamline compliance processes for financial institutions and fintech companies. Their solution aims to enhance efficiency and accuracy in regulatory adherence. | Covina, California, United States |
| Proxima Systems | proximabiz.com | Proxima Solutions is a technology company specializing in leveraging Artificial Intelligence (AI) and Large Language Models (LLMs) to provide critical business insights. They focus on developing AI-centric cloud-native platforms and offering tailored solutions to help businesses improve customer understanding and | San Francisco, California, United States |
| New Nine | newnine.com | New Nine is a technology company specializing in business automation solutions. They focus on building custom automations to replace manual processes, streamline inter-company accounting, and optimize KYC & onboarding for businesses, particularly in the finance and technology sectors. Their mission is to help clients | Chicago, Illinois, United States |
| Greenlite | greenlite.ai | Greenlite AI provides AI-powered agents for financial crime compliance, automating up to 95% of AML, Sanction, and KYC reviews for financial institutions. Their mission is to enhance efficiency and accuracy in compliance processes. | San Francisco, California, United States |
| 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 |
| 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 |
| Flipzen | flipzen.com | Flipzen provides an AI-powered platform that automates and streamlines compliance processes for businesses. Their "Smart, Adaptive Compliance AI Agents" are designed to handle complex regulatory tasks efficiently, supporting global operations. | New York, New York, United States |
| Domus Semo Sancus | safetynet.ai | SafetyNet.ai provides an AI-powered RegTech platform focused on combating money laundering and terrorism financing. Their solutions help organizations meet stringent regulatory requirements through advanced KYC/AML processes. | New York, New York, United States |
| Castellum.ai | castellum.ai | Castellum.AI is a RegTech company that provides AI-powered solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Their platform helps financial institutions automate compliance processes, identify financial crime, and reduce false positives. | New York, New York, United States |
| Cazaayan Inc. | cazaayan.com | Cazaayan Technologies is a software and technology company specializing in AI-powered Know Your Customer (KYC) solutions. They offer a comprehensive eKYC platform designed to streamline customer onboarding, enhance security, and improve business productivity for organizations. | Simi Valley, California, United States |
| 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. | Alpharetta, Georgia, United States |
| A.id | a-id.co | A.ID provides an AI-powered platform for financial compliance, offering solutions for transaction monitoring, data management, and regulatory adherence. They aim to automate complex compliance processes for regulated businesses. | Middletown, Delaware, United States |
| Fenrock | fenrock.ai | Fenrock offers the first AI workspace specifically designed for banking back office operations. It automates critical processes such as AML Compliance, Enhanced Due Diligence, and KYC/KYB/BO, enabling financial institutions to significantly increase efficiency and maintain regulatory compliance. | San Francisco, California, United States |
| Axle | axleruns.com | Axle provides AI-powered solutions to automate financial crime compliance for financial institutions. Their platform utilizes AI agents to streamline manual workflows, reduce backlogs, and improve the efficiency of compliance operations. | San Francisco, California, United States |
| Believ | believ.ai | Believ.ai provides AI-powered onboarding solutions designed to streamline, validate, and automate business data collection. Their platform leverages advanced AI to enhance efficiency and compliance in onboarding processes across various industries. | Atlanta, Georgia, United States |
| Cogniq | cogniq.com | Cogniq provides applied AI solutions focused on AI-driven automation, regulatory compliance, and AI-powered insights. They aim to enhance operational efficiency, reduce costs and risks, and improve accuracy for businesses through human-centered automation. | Reston, Virginia, United States |
| Myriad | myriad.company | Myriad is a RegTech company that provides an AI-powered platform to automate and streamline regulatory compliance for businesses. Their solution aims to manage the increasing complexity and volume of national and international regulations, making compliance more efficient and less burdensome. | San Francisco, California, United States |
| Workfusion | workfusion.com | WorkFusion is a financial technology company that provides AI-powered automation solutions for financial crime compliance. Their platform utilizes AI Agents to streamline and enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. | New York, New York, United States |
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