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360kompany

This regulatory technology platform provides real-time business verification and know-your-customer data to financial institutions, insurers and other regulated companies for anti-money laundering compliance.

Sinpex

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

Complok

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

weComplai

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

Condukt

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

Complaion

This company provides a compliance management platform and auditing services to help small and medium-sized enterprises automate and maintain regulatory and ISO certifications.

Niva

This company provides an artificial intelligence platform for automated business identity verification and compliance processes to financial institutions and global enterprises.

Permisso

This fintech platform provides financial institutions with access to real-time, permissioned data from public authorities to streamline customer onboarding and verification processes.