Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
Supplier and third-party risk monitoring by email
Stage
Established
Not given
Founded
2021
Not given
Based in
EE
PL
Pricing model
Not given
Freemium
Pricing
Not given
Free: 30-day watch of up to 10 companies with baseline report, alerts, weekly and monthly reports. Watch: $499/month or $4,990/year (USD), €459/month or €4,590/year (EUR) for up to 50 companies with financial and legal risk monitoring, baseline report, verified alerts, weekly and monthly reports. Co
Key features
Centralize end-user data and documents in one platform
Enrich data through third-party integrations and checks
Real-time risk scoring for PEP, sanctions, and adverse media
Verify users from any country in 30 seconds on average
Global compliance coverage across 200+ jurisdictions
Seamless API integration with existing systems
AI and automation-powered technology
Daily monitoring of public records including court filings, insolvency records, sanctions lists and regulatory notices
Company list resolved to legal entities with identifiers before monitoring starts
Five-year baseline report on each watched company
Email alerts when events cross your defined risk line
Weekly watch logs showing what was checked, what crossed your line, and what stayed below it
Source-specific monitoring with sources chosen per country and company type
Multilingual monitoring with alerts sent in your language
Dated monthly reports ready for auditors
No portal or login required; all communication by email
Privacy built in: no cookies, tracking, analytics, or data pooling across customers
What makes it different
Unified platform combining screening, risk scoring, and transaction monitoring
Scalable solutions that adapt to businesses of any size
Rapid deployment tailored to unique business requirements
Client-centric approach with dedicated expert support
Watches public records daily, not questionnaires, for real-time risk detection
Alerts include the verified source document linked, not just a summary
Covers suppliers anywhere in the world by reading sources in their original language
Monthly dated reports and evidence exports shaped to regulatory audit requirements
KyrosAML
Noctovisor