Category
AML screening
AML screening platforms combine watchlist checks, transaction pattern analysis, and customer risk scoring into a single workflow. Regulated businesses use them to meet FATF recommendations and local AML/CFT obligations.
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Global and multi-region
21 suppliers operating globally or across multiple regions.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Europe
19 suppliers in this region.
San Donato Milanese, Italy
Italian leader in business and credit intelligence covering every Italian firm via the Cerved Group decision-support platform. Sells credit ratings, fraud, sustainability, and real-estate data to banks, insurers, and corporates.
London, United Kingdom
UK blockchain analytics and crypto-compliance vendor used by 700+ exchanges, banks, and regulators. Provides wallet and transaction screening, cross-chain investigations, and VASP risk data.
Cambridge, United Kingdom
UK fraud detection vendor (acquired by Visa in 2024) running adaptive behavioural analytics for major banks and acquirers. Sells the ARIC Risk Hub platform across cards, payments, and AML.
Chester, United Kingdom
UK-listed identity verification and fraud-prevention vendor running roughly 800 million checks per year for 20,000 customers in 90 countries. Sells IDscan, location intelligence, and AML products via API.
Vancouver, Canada
Compliance platform offering KYC, KYB, AML, and identity verification with strong European coverage including UK FCA, ESMA, and EU AMLA frameworks.
Nicosia, Cyprus
Cyprus-headquartered business information group offering credit, AML, KYC, and debt-recovery services across Cyprus, Greece, and 50 other markets.
Madrid, Spain
Spanish business information leader and exclusive Dun and Bradstreet partner in Spain. Sells commercial reports, scoring, marketing, and compliance data on more than 600 million entities globally.
Rome, Italy
Italian business information group owned by Tinexta covering Italian and European corporate data, KYC, and ESG. Sells subscriptions to banks, insurers, and corporates.
Jersey Financial Services Commission
St Helier, Jersey
Jersey financial regulator hosting the public Jersey Companies Registry plus AML supervision lists. Provides paid commercial-data search of more than 33,000 Jersey entities.
Valletta, Malta
Maltese AML and compliance consultancy serving MFSA-regulated banks, payment institutions, and crypto-asset service providers.
Nicosia, Cyprus
Cyprus regulatory consulting and compliance services firm providing licensing, AML, and KYC advisory to CySEC-regulated firms and crypto entities.
London, United Kingdom
UK AML compliance platform serving 150 financial institutions with screening, transaction monitoring, and perpetual KYC. Sells Continuum Pro, Live, and Flow deployments to banking, payments, and asset-management clients.
Vilnius, Lithuania
Lithuanian KYC and AML platform offering identity verification, ongoing monitoring, and sanctions screening. Sells SaaS subscriptions to fintechs, banks, and gaming operators.
Warsaw, Poland
Polish business intelligence vendor offering company reports, monitoring, and AML data on Polish entities. Sells SaaS subscriptions to compliance and sales teams.
London, United Kingdom
UK contextual decision intelligence platform building entity graphs for financial crime, KYC, and customer intelligence. Used by HSBC, Standard Chartered, and other Tier 1 institutions globally.
Manchester, United Kingdom
UK business credit and financial-risk platform from Begbies Traynor covering more than 7 million entities. Sells subscriptions for credit checks, monitoring, and AML screening.
Sofia, Bulgaria
Bulgarian software group operating Sirma Business Insights with KYC, AML, and entity-resolution products for European banks and insurers.
Leeds, United Kingdom
UK AML and KYC platform aggregating Experian, Equifax, and Dow Jones data for ID verification, sanctions, and PEP screening. Sells subscription products to legal, accounting, and property professionals.
Stockholm, Sweden
Swedish AML, fraud, and surveillance platform used by 250+ banks, payment firms, and exchanges across the Nordics and Europe. Sells transaction monitoring, screening, and case management.
North America
20 suppliers in this region.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
New York, New York, USA
Identity decisioning platform orchestrating 200+ KYC, KYB, fraud, and credit data sources via a single API. Used by US banks, fintechs, and crypto firms for onboarding and ongoing monitoring.
New York, New York, USA
Sanctions, PEP, and watchlist screening platform aggregating 1,500+ global lists with real-time updates. US-headquartered, used by banks, fintechs, and exporters for AML and trade compliance.
Mountain View, California, USA
AI-driven fraud and AML detection platform used by US banks and fintechs. Provides unsupervised machine learning models for new-account fraud, payments fraud, and AML transaction monitoring.
New York, New York, USA
Supply chain, third-party risk, and financial crime compliance platform. Provides AML, sanctions, ESG, and adverse media intelligence with strong US federal government and Fortune 500 adoption.
Pittsburgh, Pennsylvania, USA
AML compliance platform providing customer screening, transaction screening, and data quality services. US-headquartered with deep adoption among banks and insurers.
Ottawa, Ontario, Canada
Canada's Financial Transactions and Reports Analysis Centre. Publishes administrative monetary penalty records, public listings of reporting entities, and supervisory actions used in Canadian AML compliance research.
Washington, DC, USA
Global business advisory firm with major US presence. Provides corporate investigations, integrity due diligence, forensic accounting, and litigation support services.
Arlington, Virginia, USA
AML and risk intelligence platform searching surface and dark web for adverse content on entities and individuals. Heavily used by US regulators, banks, and federal agencies.
New York, New York, USA
Financial crime risk advisory and investigations firm founded by former senior US Treasury officials. Provides AML investigations, sanctions advisory, monitoring, and integrity due diligence.
San Francisco, California, USA
KYB platform for US business verification covering Secretary of State records, TIN matching, watchlist screening, and beneficial owner verification. Used by fintechs, banks, and platforms onboarding US businesses.
New York, New York, USA
Global investigative due diligence firm with deep US litigation, regulatory, and corporate research capability. Used by law firms, private equity, and corporates for transactional and integrity investigations.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
New York, New York, USA
Global investigations and due diligence firm with US offices in New York, Washington, and Los Angeles. Specializes in integrity due diligence, FCPA investigations, and asset tracing.
Ottawa, Ontario, Canada
Office of the Superintendent of Financial Institutions Canada. Publishes lists of consolidated Canadian autonomous sanctions targets used for financial sector compliance screening.
Menlo Park, California, USA
Risk intelligence platform using AI and adverse media to surface financial crime, fraud, and sanctions risks. Used by US Tier 1 banks and government for AML investigations.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
New York, New York, USA
Integrity and AML risk ratings platform providing entity-level risk scores using public, regulatory, and adverse-media data. Used by correspondent banks, payment firms, and regulators.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
St. John's, Newfoundland, Canada
Cloud-based AML and fraud detection platform widely deployed by US and Canadian community banks and credit unions. Acquired by Nasdaq in 2021.
Latin America & Caribbean
12 suppliers in this region.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
Brasília, Brazil
Brazilian Central Bank publishes administrative penalty registries on regulated financial sector individuals and entities. Used as a primary source for Brazilian PEP and AML adverse data.
CIMA Cayman Islands Monetary Authority
George Town, Cayman Islands
Cayman Islands Monetary Authority. Publishes regulated entity registries, enforcement actions, and the official list of suspended or revoked licensees. Used for Cayman counterparty due diligence.
Buenos Aires, Argentina
Argentine commercial information and credit risk firm providing business credit reports, judicial records, and AML screening for Argentine entities.
São Paulo, Brazil
Brazilian identity verification, KYC, and background check platform. Uses CPF, CNPJ, Receita, court, and biometric data. Widely used by Brazilian fintechs, exchanges, and gig platforms.
Mexico CNBV Sanctions Registry
Mexico City, Mexico
Mexican Comisión Nacional Bancaria y de Valores publishes a public sanctions registry of financial sector violators. Used for Mexican PEP and adverse-media research.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Hamilton, Bermuda
Bermuda Monetary Authority. Regulates the Bermudian financial sector, including insurance, banking, and trust companies. Publishes regulated entity registers and sanctions enforcement actions.
Panama Superintendencia de Sujetos No Financieros
Panama City, Panama
Panamanian supervisor for non-financial designated businesses including resident agents and corporate service providers. Enforces beneficial ownership and AML compliance. Maintains private UBO registry.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
SAT (Servicio de Administración Tributaria)
Mexico City, Mexico
Mexican federal tax authority. Provides public RFC (tax ID) validation, lists of taxpayers, and the 'Lista 69-B' of taxpayers engaged in simulated operations. Critical data source for Mexican KYB.
Cali, Colombia
LatAm-focused background check and identity verification platform. Coverage includes Mexico, Colombia, Brazil, Chile, and Peru. Used for gig platforms, fintechs, and HR onboarding.
ASEAN
3 suppliers in this region.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Singapore
Singapore-based AML transaction monitoring and analytics platform serving banks and fintech firms across Southeast Asia. Offers real-time transaction screening, sanctions monitoring, and case management.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
South Asia
3 suppliers in this region.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
Bengaluru, India
Indian identity verification and fraud detection platform offering phone-number intelligence, social verification, and KYC APIs. Part of Springworks.
Mumbai, India
Indian regulatory enforcement aggregator listing entities and individuals penalised by SEBI, RBI, IRDAI, MCA, and other Indian regulators. Free public access; widely used in Indian KYC negative-news checks.
Middle East & North Africa
7 suppliers in this region.
Lagos, Nigeria
Pan-African KYC platform headquartered in Lagos. Provides identity verification, business verification, AML screening, and fraud signals for African fintechs, banks, and crypto exchanges.
Riyadh, Saudi Arabia
Saudi AML and fraud prevention platform built by Mozn. Provides transaction monitoring, sanctions screening, and KYC orchestration tailored for SAMA regulations and GCC banks.
Prembly (formerly MyIdentityPass)
Lagos, Nigeria
African compliance infrastructure platform offering identity verification, AML screening, and KYB. Operates across Nigeria, Kenya, Ghana, South Africa, Egypt, and other African markets.
Lagos, Nigeria
Pan-African regtech network providing AML, KYC, and compliance services with focus on Nigeria, Kenya, Ghana, and South Africa. Aggregates local PEP and sanctions data.
London, United Kingdom
MENA-focused KYC and identity verification provider. Supports Arabic-script documents from GCC, Levant, and North African jurisdictions for banks, exchanges, and fintechs.
London, United Kingdom
Regional MENA practice of Sumsub (Sum and Substance), a global KYC and AML platform. Localised for GCC regulatory requirements with Arabic document support and regional sanctions sources.
Lagos, Nigeria
African KYC and compliance platform headquartered in Lagos. Provides identity verification, AML screening, address verification, and beneficial ownership checks across 30+ African jurisdictions and the UK.
Africa
7 suppliers in this region.
Johannesburg, South Africa
African screening and compliance technology firm providing PEP, sanctions, and adverse media screening with focus on African source data integration for banks and fintechs.
Lagos, Nigeria
Pan-African KYC platform headquartered in Lagos. Provides identity verification, business verification, AML screening, and fraud signals for African fintechs, banks, and crypto exchanges.
Durban, South Africa
South African operation of LexisNexis providing legal research, public records, due diligence reports, and KYC screening tools. Includes RefinitivRiskScreen-style products localised for African markets.
Prembly (formerly MyIdentityPass)
Lagos, Nigeria
African compliance infrastructure platform offering identity verification, AML screening, and KYB. Operates across Nigeria, Kenya, Ghana, South Africa, Egypt, and other African markets.
Lagos, Nigeria
Pan-African regtech network providing AML, KYC, and compliance services with focus on Nigeria, Kenya, Ghana, and South Africa. Aggregates local PEP and sanctions data.
London, United Kingdom
MENA-focused KYC and identity verification provider. Supports Arabic-script documents from GCC, Levant, and North African jurisdictions for banks, exchanges, and fintechs.
Lagos, Nigeria
African KYC and compliance platform headquartered in Lagos. Provides identity verification, AML screening, address verification, and beneficial ownership checks across 30+ African jurisdictions and the UK.
Oceania
5 suppliers in this region.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Department of Internal Affairs New Zealand
Wellington, New Zealand
New Zealand government department administering anti-money laundering supervision for non-financial reporting entities, gambling regulation, and the births, deaths, marriages, and citizenship registers.
Melbourne, Australia
Australian KYC and AML orchestration platform connecting to 350+ identity, fraud, and verification vendors via a single API. Customers include Binance, Westpac, Spotify, and Afterpay.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
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