360kompany

kompany

This platform provides real-time access to official commercial register data and automated compliance tools for financial institutions, law firms and multinational corporations.

Complok

This company provides an automated risk management and compliance platform for financial institutions to manage business verification and cybersecurity risks.

Condukt

This company develops a real-time compliance and business verification platform for financial institutions and fintech firms.

weComplai

This company provides an artificial intelligence platform for automated regulatory compliance, corporate governance and risk management for financial institutions and diverse corporate sectors.

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.

FullCircl

This company provides a customer lifecycle intelligence platform to help banks, insurers and fintechs automate client onboarding and manage regulatory compliance requirements.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.