KYCコンサルティング株式会社

株式会社TRUSTDOCK

This company provides digital identity verification and electronic know-your-customer software to financial institutions, government agencies, and diverse enterprise clients.

KYCHECK

This company develops compliance verification software for identity and business checks to help European firms onboard partners from emerging markets.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

Arachnys

This company provides anti-money laundering and know-your-customer software to financial institutions, insurance providers and law firms to automate due diligence and compliance processes.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Cascade Lab S.A.

This company develops anti-money laundering and compliance software for financial sector organisations, including asset managers, law firms, and wealth management offices.

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.

RegLab

RegLab provides automated know-your-customer and anti-money laundering compliance software for law firms, tax advisors, and investment funds.