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A-Z
Z-A
Aventine Rating
Membercheck
Australia
12
Website
Description
A comprehensive platform designed to streamline onboarding through end to end due diligence, transaction and ongoing monitoring
Functionality
Screening Provider
Aventine Rating
Forsyte
United Kingdom
8
Website
Description
A risk management tool for law firms, streamlining policy, firm-wide, matter and client risk assessments.
Functionality
Risk Management
Aventine Rating
Omnitrack - VinciWorks
United Kingdom
134
Website
Description
Omnitrack is a no-code AML and compliance workflow platform used by large and international law firms to manage client and...
Functionality
Client Onboarding
Aventine Rating
RapidAML
UAE
19
Website
Description
RapidAML is a modular onboarding platform designed for lawyers, CSPs and dealers in precious metals.
Functionality
Client Onboarding
Aventine Rating
ID/Verse
UK
100
Website
Description
Acquired by LexisNexis, ID/Verse provides AI powered identity verification and fraud prevention solutions.
Functionality
KYC Provider
Aventine Rating
Data Zoo
Australia
68
Website
Description
Data Zoo delivers KYC and KYB solutions with direct access to authoritative data sources from around the globe.
Functionality
KYC + KYB
Aventine Rating
Zenoo
UK
22
Website
Description
A no-code orchestration platform that can create and white-label KYC workflows.
Functionality
Risk Management
Aventine Rating
Napier
UK
253
Website
Description
Napier uses AI to provide Transaction monitoring and Screening solutions for banks and fintechs globally.
Functionality
Risk Management
Aventine Rating
Know Your Customer
Hong Kong
53
Website
Description
Know Your Customer provides access to company registries, extracting official document for KYB checks.
Functionality
KYB Aggregator
Aventine Rating
FrankieOne
Australia
83
Website
Description
An Australian RegTech offering an end to end due diligence platform containing KYC, Screening and KYB.
Functionality
End-to-End Due Diligence
Aventine Rating
