Tag: Regulatory Compliance

Sweephy

Sweephy is an AI-driven platform designed for regulatory compliance monitoring, offering instant notifications for upcoming regulations across 27 EU countries, Turkey, and the UK. It integrates with regulatory portals, provides custom alerts, and supports data-driven insights via its API. Ideal for FinTechs, small banks, and stock traders, Sweephy streamlines compliance and mitigates non-compliance risks.

ComplyCube

ComplyCube is a leading SaaS platform for digital identity verification, KYC, and AML compliance. It enables businesses to verify customer identities in under 30 seconds across 220+ countries, offering fraud prevention, seamless onboarding, and developer-friendly APIs. Trusted by global brands, ComplyCube ensures regulatory compliance with certified security standards.

Thentic Pay

Thentic Pay is a cutting-edge solution for businesses to accept cryptocurrency payments across multiple blockchains. With secure transactions, fast withdrawals (1% fee), instant alerts, and real-time analytics, it ensures global accessibility and regulatory compliance. Supported by 24/7 assistance, Thentic Pay empowers businesses to embrace crypto payments seamlessly.

ShareID

ShareID is an innovative AI-powered platform for identity verification, enabling secure user authentication through document scanning and biometric analysis. With 99.9% precision in document verification and liveness detection, it creates reusable digital identities without storing personal data. Trusted by major organizations, ShareID ensures compliance with regulations like GDPR while offering customizable integration for diverse industries.