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Functionality
AI Generated Due Diligence
AML + KYC
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A-Z
Z-A
Aventine Rating
Kycaid
Ukraine
18
Website
Description
Kycaid is a system for online identity verification and compliance management.
Functionality
AML + KYC
Aventine Rating
Shufti Pro
England
111
Website
Description
Shufti Pro provides automated KYC and AML solutions via a single API, enhancing identity verification efficiency.
Functionality
AML + KYC
Aventine Rating
Strise
Norway
54
Website
Description
Strise uses AI to automate KYC, KYB and onboarding; assisting organizations with risk management.
Functionality
AML + KYC
Aventine Rating
Fenergo
Ireland
723
Website
Description
Fenergo provides client lifecycle management and transaction monitoring solutions for financial institutions.
Functionality
AML + KYC
Aventine Rating
Accuity
291
Website
Description
Accuity, now Lexis Nexis Risk Solutions, is a Screening Aggregator, providing tools for KYC, KYB, AML, and fraud prevention to...
Functionality
Screening Aggregator
Aventine Rating
Platforma 365
Israel
8
Website
Description
Platforma365 is a comprehensive client onboarding tool designed for financial and professional services.
Functionality
Client Onboarding
Aventine Rating
KYCMATIC
Malta
28
Website
Description
Developed by Diligex, KYCMATIC provides a central hub for managing risks and streamlining multiple onboarding workflows.
Functionality
Risk Management
Aventine Rating
Onfido
UK
514
Website
Description
Based out of UK, Onfido is a global KYC/IDV aggregator and solutions provider.
Functionality
KYC Aggregator
Aventine Rating
AML HQ
Ireland
5
Website
Description
AML HQ is an onboarding tool for SME accounting firms.
Functionality
End-to-End Due Diligence
Aventine Rating
Complytek
Cyprus
34
Website
Description
Aimed at Financial Services and FinTechs, Complytek automates client onboarding and transaction monitoring.
Functionality
End-to-End Due Diligence
Aventine Rating