ComplyAdvantage

Developer of an analytic aggregation software designed to transform regulatory compliance and customer onboarding for firms. The company's software incorporates real-time data and documents from authoritative global public data sources and private customer information to create and maintain digital risk profiles, enabling clients to gain insight into corporate, personal, and property data to help address issues such as money laundering and know-your-customer regulations.

Developer of an agnostic information verification platform intended to know the credentials of the business customers. The company's platform is connected to global marketplaces and e-commerce platforms to build transparency, confidence, and trust, and also the right information is in the right place at the right time, enabling clients to trade with confidence learn about their credentials, and surface them online.

Developer of anti-money laundering automation platform designed to provide an easy method for FIs, Fintechs, and Crypto assets companies to comply with regulations while automating controls in a transparent and explainable way. The company's platform provides end-to-end AML compliance and perpetual KYC for organizations, enabling clients to remove a significant amount of low-value manual effort while at the same time avoiding regulatory fines.