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Companies offering KYC automation platforms using AI with 20-100 employees
Explore companies matching “companies offering KYC automation platforms using AI with 20-100 employees” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| AsiaVerify | asiaverify.com | AsiaVerify is a RegTech company specializing in real-time data verification and compliance solutions for businesses operating in the Asia-Pacific (APAC) region. They automate critical processes like Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) to help clients manage risk and | Singapore, Central Region, Singapore |
| 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 |
| Adera | aderaglobal.com | Adera Global is a technology company specializing in AI-powered identity verification and automation solutions. They provide a Face Recognition eKYC solution that enhances security and transforms traditional branches into automated service hubs. Their mission is to deliver efficient and contactless authentication | Singapore, Central Region, Singapore |
| Wise AI | wiseai.tech | WISE AI provides trusted identity verification and intelligent enterprise AI solutions. They specialize in optimized Small Language Models (SLMs) designed for local or low-cost server deployment, aiming to enhance business productivity and security. | Petaling Jaya, Selangor, Malaysia |
| 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 |
| Pixl | pixl.ai | Pixl.ai is a technology company specializing in AI-powered solutions for businesses. They offer a comprehensive suite of tools focused on secure identity verification, document processing, and digital contracting, aiming to streamline customer onboarding and enhance operational efficiency. | Kochi, Kerala, India |
| 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 |
| Ondorse | ondorse.co | Ondorse is a RegTech company that provides an end-to-end KYC/KYB automation platform. They aim to streamline compliance processes for businesses, enabling "invisible compliance" through automation. | Paris, Île-de-France, France |
| 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 |
| 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 |
| Dotfile | dotfile.com | Dotfile provides an AI-powered Know Your Business (KYB) solution to automate Anti-Money Laundering (AML) compliance, reduce fraud, and accelerate global regulatory adherence. Their platform is designed to streamline business verification processes for various industries. | Paris, Île-de-France, France |
| 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 |
| 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 |
| HF Labs | hflabs.ru | HF Labs provides integrated solutions for unified client management, marketing automation, and regulatory compliance. Their platform aims to streamline business processes and enhance customer data management for businesses. | Moscow, Moscow City, Russian Federation |
| Simple KYC | simplekyc.com | SimpleKYC provides a RegTech platform that digitizes and automates due diligence and the full customer lifecycle for businesses. Their solution focuses on streamlining compliance and customer onboarding processes through automation and real-time processing. | Sydney, New South Wales, Australia |
| 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 |
| 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 |
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