Updated on
May 15, 2019

KYC Startups

F6S is the global leader in delivering high quality, on target startups that match corporate needs, M&A and corporate development.

We’ve filtered the top KYC startups to find the ones that are scaling fastest and are ready to engage not just customers but also corporates for contracts, proof-of-concepts and strategic relationships. Here’s a sample - reach out so we can help you more.

AI for AML: Quantiply's Sensemaker tool learns and adapts based on individual transactions and behaviors between specific entities and their subsequent relationships, lowering false positives by 50%.
Location
San Jose, United States
ID-Pal provides an efficient, streamlined KYC solution that allows you to onboard more clients whilst meeting regulatory requirements. A simple and effective system for capturing, verifying and storing customer identity documents and information.
Location
Dublin, Ireland
Identity verification APIs that make KYC/AML effective and simple. Many sources of data, any custom workflow, one API.
Location
Oakland, United States
B2B managed workflow application that enables organizations to better manage their KYC processes for both individuals and corporates. A white labelled end-to-end solution to streamline the onboarding process for your customers while improving compliance.
Location
Hong Kong, Hong Kong

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