KYC providers
Identity verification, AML screening, and onboarding compliance providers.
AML RightSource
CobraSight 2026 Award Winner
AML RightSource provides global financial-crime managed services and advisory across AML, KYC, transaction monitoring, sanctions, fraud, investigations and third-party risk, supported by 7,000+ global employees.
- Compliance & Licensing47%
- Consulting37%
- Data & Analytics13%
- Other3%
Antier
CobraSight 2026 Award Winner
Antier provides blockchain consulting, stablecoins, asset tokenization, exchanges, wallets, smart contracts, Layer networks, bridges, DeFi, gaming, AI, compliance architecture, product engineering and enterprise integration.
- Development76%
- Consulting17%
- Compliance & Licensing7%
Appinop Technologies Pvt. Ltd.
Appinop develops centralized and decentralized exchanges, wallets, DeFi applications, smart contracts, token platforms, ICO systems, Web3 applications, artificial-intelligence products, mobile applications, enterprise software, FinTech platforms and digital marketing programs.
- Development81%
- Consulting8%
- Compliance & Licensing5%
- Data & Analytics3%
- Marketing3%
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Binar
BinarApps Sp. z o.o., trading as Binar, is a Poland-based software engineering and consulting company building regulated fintech, blockchain, digital-asset, payment, banking, and iGaming products. Its services span discovery, compliance architecture, MVPs, full-scale platforms, integrations, modernization, player wallets, AML/KYC, and multi-jurisdiction reporting.
- Development58%
- Compliance & Licensing12%
- Consulting12%
- Data & Analytics9%
- Other9%
Carlton Fields
Carlton Fields advises financial institutions, investment companies, advisers, broker-dealers and digital-asset businesses on licensing, compliance, transactions, investigations, enforcement and litigation.
- Legal50%
- Compliance & Licensing44%
- Consulting6%
Salvus Funds
Salvus Funds supports investment firms, payment institutions, crypto-asset providers, funds, gaming businesses and regulated-entity transactions across multiple jurisdictions.
- Consulting52%
- Compliance & Licensing38%
- Data & Analytics5%
- Development5%
Shamla Tech
Shamla Tech develops crypto exchanges, stablecoins, tokenized-asset platforms, wallets, smart contracts, DeFi products, NFT systems and supporting compliance integrations.
- Development100%
AET Soft
AET Soft builds custody, trading, staking, tokenization, stablecoin, exchange, DeFi, smart-contract and compliance infrastructure for enterprises and regulated financial products.
- Blockchain Development72%
- Blockchain Infrastructure22%
- Compliance Technology6%
AFSL House
AFSL House is a Sydney-based specialist legal and regulatory consultancy helping financial-services businesses obtain, buy, vary, operate under, and comply with Australian Financial Services Licences and Australian Credit Licences. Its sector coverage includes crypto and digital assets, brokers, fund managers, payments businesses, fintechs, and financial planners.
- Compliance & Licensing81%
- Consulting19%
AllSecure
AllSecure combines web and API scanning, cloud and infrastructure security, blockchain audits, secure SDLC, wallet screening, identity verification, AML checks, attack-surface management and AI governance.
- Risk & Cybersecurity62%
- Compliance Technology13%
- Support13%
- AI & Automation6%
- Compliance & Licensing6%