Partners

World-Check delivers analyst-driven global risk intelligence on sanctioned individuals, PEPs and high-risk entities. Used by over 10,000 organisations worldwide. With human-curated data updated daily, it gives firms robust KYC screening, due-diligence support and reputational risk insights to meet compliance standards.

OpenSanctions provides an open database built from 314 global data sources, including official sanctions lists, politically exposed persons, and entities of criminal interest. Updated daily, it delivers structured, high-quality risk and compliance data that helps organisations strengthen due diligence, improve screening accuracy, and support transparent decision-making.

A global leader in identity and location intelligence, GBG delivers digital identity and address verification solutions that power over 62 billion transactions annually. With over 30 years of expertise and an expansive data network, GBG enables organisations to onboard genuine customers swiftly while combating fraud and facilitating safe digital experiences worldwide.

Kyckr unifies official corporate registry data from over 300 registries and 120 million entities into a single platform. It empowers institutions to verify businesses, retrieve filings, uncover beneficial ownership, and meet global KYC/AML requirements effectively and efficiently.

With 30+ years of forensic and identity verification innovation, Regula provides advanced hardware and software tools for document and biometric authentication. Supported by the world’s most extensive library of identity document templates and trusted by border control agencies globally.

First Derivative transforms compliance into a growth opportunity, simplifies complexities and ensures seamless alignment with industry standards. Together, we deliver customised, innovative, and effective compliance strategies, helping your business not only meet regulatory requirements but thrive.

A fully integrated global risk, compliance, and regulatory specialist, Exiger combines AI-powered platforms with deep domain expertise to deliver third-party, supply-chain, and due-diligence solutions. Its flagship 1Exiger platform offers real-time visibility and compliance to corporations, governments, and Fortune 500 clients.

Established in 2006 and based in Saint Helier, KnowYourCountry's platform is a comprehensive AML research tool offering over 240 country risk reports. It enables compliance and business development teams to assess cross-border jurisdictional risks using rich data and APIs.

The generation of complex and tailor-made processes has led Amygdalab to develop Invyd.io, the most complete platform on the market for the management of complex remote identification processes.