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Compliance & KYC
Overview
Focus
Compliance & KYC
Compliance & KYC
Product
AI-powered sanctions, PEP, and adverse media screening platform for financial compliance.
Compliance, payments and financial crime prevention for banks.
Headquarters
Washington, DC
Dubai, United Arab Emirates
Company size
11-50 employees
201-500 employees
Founded
2019
1984
Pricing details
Free options
Free trial
Source updated
Oct 29, 2026
Oct 29, 2026