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Compliance & KYC
Overview
Focus
Compliance & KYC
Compliance & KYC
Product
Compliance, payments and financial crime prevention for banks.
Dutch digital identity platform offering KYC and AML compliance for financial institutions.
Headquarters
Dubai, United Arab Emirates
Amsterdam, Netherlands
Company size
201-500 employees
201-500 employees
Founded
1984
2013
Pricing details
Free options
Free trial
Source updated
Oct 29, 2026
Oct 29, 2026