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Companies in the Politically exposed person (PEP) industry

Companies in the Politically exposed person (PEP) industry
Companies in the Animal feed industry
Companies in the Regenerative agriculture industry
Companies in the IT Consulting industry
Software productivity tool venture capital investors
List of companies in ArrowPath Venture Partners's investment portfolio
Companies where
Industry
is
‌
Politically exposed person (PEP)
Name
Description
Industry
Official Website
Location
Sanction Scanner
Sanction Scanner

A company offering global sanction and PEP screening services.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Anti-money laundering (AML)
‌
Politically exposed person (PEP)
‌
Sanction Management
Technology
Technology
sanctionscanner.com
London
London
SmartSearch
SmartSearch

A company offering a platform for anti-money laundering (AML) and compliance.

Compliance
Compliance
‌
Anti-money laundering (AML)
Know your customer (KYC)
Know your customer (KYC)
‌
Politically exposed person (PEP)
Software
Software
Cybersecurity
Cybersecurity
Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Biometrics
Biometrics
Access control
Access control
Technology
Technology
smartsearch.com
United Kingdom
United Kingdom
NameScan
NameScan

A company offering a platform for anti-money laundering (AML) and counter terrorism financing.

‌
Anti-money laundering (AML)
Compliance
Compliance
Software
Software
‌
Politically exposed person (PEP)
‌
Sanction Management
Technology
Technology
instagram.comnamescan.io
Sydney
Sydney
Chatswood, New South Wales
Chatswood, New South Wales
MemberCheck
MemberCheck

A company offering an anti-money laundering (AML), politically exposed person (PEP) identification, and compliance services.

‌
Anti-money laundering (AML)
Compliance
Compliance
‌
Politically exposed person (PEP)
‌
Sanction Management
Fraud detection
Fraud detection
Finance
Finance
Technology
Technology
Financial technology
Financial technology
Risk management
Risk management
membercheck.net
Chatswood, New South Wales
Chatswood, New South Wales
StartKYC
StartKYC

Provider of customer due diligence and KYC services via an SaaS model

‌
Politically exposed person (PEP)
‌
Sanction Management
Software
Software
‌
Anti-money laundering (AML)
Insurance
Insurance
Technology
Technology
Finance
Finance
Insurance Technology
Insurance Technology
Financial technology
Financial technology
startkyc.comstartkyc.com/en
Valletta
Valletta
Vital4
Vital4

Vital4 is a company founded in 2016.

Big data
Big data
Compliance
Compliance
‌
Politically exposed person (PEP)
‌
Sanction Management
Risk management
Risk management
Know your customer (KYC)
Know your customer (KYC)
Analytics
Analytics
vital4.net
MLVerify
MLVerify

A company using machine learning to offer several different verification services.

‌
Politically exposed person (PEP)
‌
Anti-money laundering (AML)
Identity theft
Identity theft
Know your customer (KYC)
Know your customer (KYC)
Compliance
Compliance
mlverify.com/pricing
iKYC
iKYC

A company offering negative list search, electronic identity verification, and electronic document verification solutions.

‌
Anti-money laundering (AML)
Compliance
Compliance
‌
Politically exposed person (PEP)
Know your customer (KYC)
Know your customer (KYC)
ikyc.eu
NetReveal
NetReveal

NetReveal is a platform offering regulatory compliance solutions.

‌
Anti-money laundering (AML)
Know your customer (KYC)
Know your customer (KYC)
‌
Politically exposed person (PEP)
Compliance
Compliance
baesystems.com/en/cybersecurity/capability/aml-compliance
Guildford
Guildford
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