Products

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain aud

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

Clarytas is an AI-powered Enhanced Due Diligence (EDD), AML compliance, and investigations intelligence platform built for financial institutions, compliance teams, law firms, and third-party risk professionals who need depth, speed, and auditability, without the manual overhead. At the core of Clarytas is Claire AI, an agentic investigation engine that doesn't wait for instructions. Give Claire a subject. She does the rest. Claire AI autonomously deploys across corporate registries, sanctions l

Agora's DD Platform helps UK regulated firms onboard customers, screen them against sanctions and PEP lists, identify ultimate beneficial owners, run enhanced due diligence and maintain perpetual KYC - all in one place. It's purpose-built for the UK Money Laundering Regulations 2017 and aligned to the 2026 JMLSG guidance, so compliance teams spend less time mapping rules to controls and more time clearing alerts. Every AI decision comes with a confidence score and a human-override log, giving F

WIDTH is an AI-powered compliance platform that helps businesses streamline KYC, KYB, AML monitoring, risk assessment, and case management workflows. Designed for financial institutions, fintech companies, corporate service providers, and regulated businesses, WIDTH centralizes compliance operations into a single platform. Key capabilities include customer and business verification, transaction and risk monitoring, compliance workflow automation, case investigation tools, audit trails, and repo

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

NNSFlow is an on-premise AML negative news screening platform built for Swiss private banks and regulated financial institutions. Designed for evidence preservation and audit readiness, NNSFlow captures full source content with SHA-256 hashed snapshots for legally defensible decision reconstruction. Built by PentaLab SRL, an independent Belgian software company.

Arssod is an automated KYC and due diligence intelligence platform designed for law firms and corporate institutions in Lebanon and the MENA region. It aggregates data from public registries, sanctions lists, PEP databases, and open-source intelligence to generate comprehensive compliance reports in minutes — replacing hours of manual research. Arssod helps legal and compliance teams meet AML obligations, onboard clients faster, and reduce exposure to regulatory risk.

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

Aletheia Sentinel delivers mathematically verified forensic financial analysis in under 30 minutes at a fraction of the cost of traditional methods. Built for supply chain screening, M&A due diligence, and investor readiness.

DataQA is a Slack-native knowledge management application designed to help teams efficiently bookmark, tag, and save information directly within Slack. By integrating seamlessly into existing workflows, DataQA ensures that valuable company knowledge remains accessible and organized without the need to leave the Slack environment. Key Features and Functionality: - Bookmark and Tag Information: Easily save important product discussions, screenshots, and explanations, allowing for quick retrieval

CAL Business Solutions is a firm that provides comprehensive financial and business management solution built on Microsoft technologies platform for managing and integrating finances, e-commerce, supply chain, manufacturing, project accounting, field service, customer relationships and human resources. We specialize in implementation, customization, training and support.

Our technology combined with our professional understanding of international migration laws and deep knowledge of the global recruitment landscape allows employers to efficiently and transparently hire staff from other countries. Joblio directly connects employers and employees in circumvention of middlemen and optimizes efficiency of the hiring , processing and relocation of foreign staff. Joblio conducts KYC/KYB while bringing efficiency into the ecosystem and ensuring that transparency and hu

At the heart of Altos Engineering's services lies our DevOps expertise, a harmonious fusion of software development and IT operations designed to enhance collaboration, increase efficiency, and accelerate the delivery of software solutions. Our approach is not just about automating processes; it's about creating an environment where continuous integration, continuous delivery, and automated testing become the backbone of your digital strategy. Why Choose Altos Engineering for DX & DevOps?

Intelligent Technologies is a technology consulting firm that specializes in providing software, networking tools, technical support, and services to small and medium-sized businesses (SMBs). With a team of consultants who specialize in ERP software selection, Acumatica and Microsoft Dynamics GP implementation, configuration, customization, systems integration, report writing, training and ongoing support, plus networking and managed IT services and expertise. The solutions we offer help busines

Woodrow Corporation, established in 1964, specializes in providing high-quality product identification solutions, including graphic overlays, labels, decals, nameplates, and decorative trims. With over five decades of experience, Woodrow has built a reputation for reliability, quality, and on-time delivery, serving a diverse range of industries such as medical devices, food preparation equipment, tools, aerospace, agriculture, and supply chain sectors. Their team of experts, averaging over 20 ye

Schwarzthal Tech is a London-based RegTech and FinTech startup dedicated to transforming financial sector compliance through its innovative Know Your Network™ (KYN) approach. This paradigm shift moves beyond traditional Know Your Customer (KYC) practices by employing advanced graph-based databases to deliver comprehensive financial crime intelligence. Their flagship AI-driven platform, Wunderschild, enables organizations to visualize, assess, and analyze complex global networks, providing unpara

Trius Software é uma empresa brasileira especializada no desenvolvimento de soluções tecnológicas personalizadas, incluindo aplicativos móveis, sistemas sob medida e plataformas digitais. Com sede no Tecnopuc, um dos maiores parques tecnológicos da América Latina, a Trius combina inovação e expertise para transformar ideias em produtos de alto impacto. Principais Características e Funcionalidades: - Desenvolvimento de Software Personalizado: Criação de sistemas e aplicativos adaptados às nece

Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.

Biz4x is a SaaS platform that enables money changers to effectively and efficiently run their business.