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Companies offering KYC automation platforms using AI with 20-100 employees

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Company Description: KYC automation platform using AI Employee Size Range: 11-50 employees

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
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 Sinpex	sinpex.de	Sinpex is a RegTech company providing an AI-driven SaaS solution for Know Your Customer (KYC) and Know Your Business (KYB) compliance. They help businesses extract evidence, ensure audit compliance, and adapt to evolving AML regulations.	Munich, Bavaria, Germany
A 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
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
E 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
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
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 Diligent	diligentkyc.com	Diligent KYC provides a digital Customer Due Diligence (CDD) platform that automates and digitizes KYC processes for financial institutions. Their solution aims to streamline compliance across the client lifecycle, enabling faster and more efficient onboarding and ongoing monitoring.
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
I IDmeta	idmetagroup.com	IDmeta provides end-to-end identity verification solutions, leveraging advanced AI technology to ensure seamless, secure, and swift onboarding processes. Their core mission is to offer robust KYC compliance and fraud prevention for businesses.
S 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
F Finbraine	finbraine.com	Finbraine is a financial technology company specializing in next-generation lending management and Know Your Customer (KYC) software solutions. They leverage AI-powered capabilities to offer innovative digital KYC and credit decisioning tools. Their mission is to provide agile, flexible, and customer-centric solutions	Singapore, Central Region, Singapore
T ThisisMe	thisisme.com	ThisIsMe provides identity verification and KYC solutions to businesses, aiming to reduce fraud, automate compliance, and enhance customer onboarding. Their platform offers an on-demand, seamless experience to help clients increase revenue and improve operational efficiency.	Cape Town, Western Cape, South Africa
S Syspertec Group	synapse-kyc.com	Synapse KYC offers a B2B SaaS platform automating KYC/AML compliance for financial institutions and large corporations across various industries globally. The platform aggregates data from multiple sources via API, automates workflows and risk scoring, and provides real-time monitoring and reporting, fulfilling the need for efficient and compliant regulatory processes. Leveraging OVHcloud's Open Trusted Cloud, Synapse KYC's scalable solution boasts a substantial client base and high daily usage, suggesting a strong product-market fit.
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
T TransactionLink	transactionlink.io	TransactionLink provides end-to-end Know Your Customer (KYC) and Know Your Business (KYB) automation solutions for payment providers and financial institutions. Their platform streamlines merchant onboarding and compliance processes through a no-code workflow builder.	Berlin, Berlin, Germany
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
F Flaminem	flaminem.com	Flaminem is a RegTech company providing digital solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention. They aim to simplify and centralize compliance processes for regulated businesses.	Neuilly-sur-Seine, Île-de-France, France
D Digital Gateways	digitalgateways.tech	Digital Gateways provides an AI-powered, end-to-end platform for client onboarding and verification. They specialize in streamlining KYC and KYB processes for businesses, particularly within regulated industries. Their mission is to accelerate onboarding while ensuring security and compliance.	Warsaw, Masovian Voivodeship, Poland
V Verify	verif-y.com	Verif-y provides AI-powered solutions for automating, digitizing, and securing documents and identities. They focus on transforming data management and verification processes for organizations across various regulated industries.	Philadelphia, Pennsylvania, United States