RegTech Lab

Developed by Diligex, KYCMATIC provides a central hub for managing risks and streamlining multiple onboarding workflows.

Based out of UK, Onfido is a global KYC/IDV aggregator and solutions provider.

AML HQ is an onboarding tool for SME accounting firms.

Aimed at Financial Services and FinTechs, Complytek automates client onboarding and transaction monitoring.

GBG provides identity verification and fraud solutions to businesses globally.

Veriff is an identity verification company that protects businesses and customers from online identity fraud.

AML RightSource, is a USA based, managed service for financial services with huge offshore team based in India.

Sumsub is a global verification provider offering KYC, AML, and compliance solutions for crypto and fintech.

AMLYZE is a platform for combating financial crime with AML/CFT and compliance solutions.

Kompany, now part of Moody's, provides Global Business Verification data.