Solutions Directory

RegTech & KYC

AML, e-KYC and compliance automation

4 companies

ComplyStack ✓ Verified New

AML transaction monitoring for banks and payment aggregators.

KYCFlow ✓ Verified New

Video KYC and document verification API trusted by banks and NBFCs.

Sanctions screening and case management for regulated fintechs.

Aadhaar-based identity verification stack for regulated fintechs.