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%
Broctagon Fintech Group
Broctagon provides regulated liquidity, white-label trading platforms, broker and prop CRM, affiliate systems, managed-account tools, reporting infrastructure and brokerage setup technology.
- Development65%
- Market Making & Liquidity27%
- Other8%
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%
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iSAM Securities
iSAM Securities provides FX, precious-metals and CFD liquidity, quantitative market making, prime brokerage, Apex bridge technology, Radar risk analytics, execution reporting and broker-book optimisation.
- Data & Analytics36%
- Market Making & Liquidity32%
- Development20%
- Consulting8%
- Other4%
Match-Trade Technologies
Match-Trade Technologies develops the Match-Trader ecosystem, including broker and prop trading platforms, CRM and client office software, copy trading, APIs, bridges, liquidity, data feeds, hosting and technical support.
- Development78%
- Other14%
- Data & Analytics8%
Panda Trading Systems
Panda Trading Systems provides trading platforms, CRM, client portals, brokerage servers, prop-trading workflows, partner systems, managed-account tools, data feeds, integrations and turnkey launch packages.
- Development90%
- Consulting5%
- Other5%
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%
Abide Consulting Group
Abide Consulting Group is a New York-based boutique compliance advisory firm serving registered investment advisers, broker-dealers, commodity and futures firms, asset managers, wealth managers, and other financial institutions. It provides outsourced CCO and officer roles, registration support, compliance-program design, mock exams, acquisition due diligence, NFA filings, AML reviews, and operations support.
- Compliance & Licensing86%
- Consulting14%
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%
Alternative Regulatory Solutions
Alternative Regulatory Solutions provides regulatory registrations, supervisory procedures, surveillance, AML testing, training, examination support and ongoing compliance services for U.S. securities firms.
- Compliance & Licensing83%
- Consulting11%
- Legal6%