RegTech Lab

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Global regtech directory

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Functionality
Kycaid logo
Kycaid
Ukraine
18

Description

Kycaid is a system for online identity verification and compliance management.

Functionality

AML + KYC

Aventine Rating

Shufti Logo
Shufti Pro
England
111

Description

Shufti Pro provides automated KYC and AML solutions via a single API, enhancing identity verification efficiency.

Functionality

AML + KYC

Aventine Rating

Strise Logo
Strise
Norway
54

Description

Strise uses AI to automate KYC, KYB and onboarding; assisting organizations with risk management.

Functionality

AML + KYC

Aventine Rating

Fenergo Logo
Fenergo
Ireland
723

Description

Fenergo provides client lifecycle management and transaction monitoring solutions for financial institutions.

Functionality

AML + KYC

Aventine Rating

Accuity Logo
Accuity
291

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 Logo
Platforma 365
Israel
8

Description

Platforma365 is a comprehensive client onboarding tool designed for financial and professional services.

Functionality

Client Onboarding

Aventine Rating

Kycmatic Logo
KYCMATIC
Malta
28

Description

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

Functionality

Risk Management

Aventine Rating

Onfido Logo Lab
Onfido
UK
514

Description

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

Functionality

KYC Aggregator

Aventine Rating

AML HQ Logo
AML HQ
Ireland
5

Description

AML HQ is an onboarding tool for SME accounting firms.

Functionality

End-to-End Due Diligence

Aventine Rating

Complytek
Cyprus
34

Description

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

Functionality

End-to-End Due Diligence

Aventine Rating