Monitoring & Screening
The KYB
Platforma365
Platforma365.com is cloud based software combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media... Read More
AI and Partners
KYC Hub
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
Label
At Label, we are committed to providing our clients with the best corporate governance solutions by leveraging the latest technologies. We specialize in automating compliance and... Read More
Attributes: General Compliance, Monitoring & Screening, Regulatory Reporting
Quidgest Anti-Money Laundering
Quidgest´s AML solutions go far beyond the need to meet legal obligations. These tools are fundamental to ensure that terrorism is not financed and that there is no evasion of... Read More
Attributes: Monitoring & Screening
Ethixbase360
ethiXbase is a RegTech business that delivers robust technology and data analytics to assist corporates and third parties, create and maintain sustainable business practices.
Attributes: ESG, Monitoring & Screening, Risk Management