KYC providers
Identity verification, AML screening, and onboarding compliance providers.
AML RightSource
AML RightSource provides global managed services, financial-crime advisory, investigations, KYC, transaction monitoring, sanctions, fraud and purpose-built compliance technology.
- 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%
Connect with a CobraSight advisor today
Skip the broad vendor search. CobraSight connects you with proven providers who understand your industry, goals, and regulatory environment.
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.
- Development64%
- Market Making & Liquidity18%
- Other11%
- Compliance & Licensing4%
- Data & Analytics3%
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.
- Development87%
- Consulting5%
- Other5%
- Compliance & Licensing3%
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%
AltimaCRM
AltimaCRM is a brokerage-management platform developed by Intivion Technologies for forex and CFD brokers, multi-asset brokerages, and proprietary trading firms. The ecosystem includes the core CRM and back office, AltimaIB partner management, AltimaProp, a branded client portal, risk-management tooling, AltimaVoIP, AltimaTrader, payment-provider connections, KYC and AML integrations, and trading-platform integrations.
- Development56%
- Compliance & Licensing15%
- Other12%
- Data & Analytics10%
- Affiliate Management7%
Aynzenix Technology Limited
Aynzenix markets institutional trading technology, multi-asset liquidity, broker CRM, payment connectivity, white-label platforms, and turnkey brokerage infrastructure.
- Development73%
- Market Making & Liquidity15%
- Affiliate Management4%
- Compliance & Licensing4%
- Consulting4%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Compliance & Licensing72%
- Consulting22%
- Legal6%
Bright Gate Group
Bright Gate Group advises and coordinates implementation for Forex brokerages, crypto exchanges, hedge funds, family offices, payment businesses and related financial ventures across licensing, banking, liquidity, technology, CRM, risk, white-label platforms and operating infrastructure.
- Consulting46%
- Development24%
- Market Making & Liquidity19%
- Compliance & Licensing9%
- Data & Analytics2%
BrokerSetup
BrokerSetup combines company formation, licensing, platforms, CRM, liquidity, payments, risk, compliance, staffing, marketing and operational setup for trading businesses.
- Development33%
- Consulting30%
- Compliance & Licensing19%
- Marketing15%
- Data & Analytics4%
Codono
Codono licenses exchange software for spot, margin, perpetual, P2P and multi-asset trading, with wallets, mobile apps, fiat gateways and operator controls.
- Development100%
Complyport Cyprus
Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech.
- Compliance & Licensing36%
- Risk & Cybersecurity27%
- Audit & Assurance18%
- Finance & Accounting9%
- Legal9%
COREDO
COREDO advises on EMI, payment, investment, forex, banking and crypto licences, alongside company formation, AML audits, KYC, banking, legal, accounting and payment infrastructure.
- Compliance & Licensing61%
- Consulting32%
- Development7%
COVIS Compliance
COVIS Compliance markets forex broker licenses, EMI and payment licenses, SEC RIA registration, MSB and money-transmitter support, crypto and digital-asset compliance, company formation, banking and ongoing regulatory advisory.
- Compliance & Licensing86%
- Banking & Payments7%
- Corporate Services7%
Empire Global
Empire Global supports regulated and cross-border businesses with crypto, gaming, forex, payments, banking, company-formation and international legal services.
- Compliance & Licensing42%
- Legal37%
- Technology11%
- Advisory5%
- Corporate Services5%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing65%
- Consulting35%
FNEX
FNEX provides broker-dealer affiliation, compliance infrastructure, white-label private-market platforms, alternative-investment distribution and capital-markets technology.
- Compliance & Licensing36%
- Development36%
- Consulting29%
Forex Inventory
Forex Inventory coordinates trading platforms, server management, hosting, liquidity and bridge integrations, data feeds, CRM, managed-account tools, websites and company incorporation for forex brokers and prop firms.
- Development66%
- Consulting19%
- Other9%
- Compliance & Licensing3%
- Data & Analytics3%
Kreston ITH
Kreston ITH provides digital-asset advisory, regulatory and AML support, crypto transaction monitoring, statutory and internal audit, tax, accounting, tokenization, blockchain consulting, fraud investigation and cybersecurity.
- Audit & Assurance25%
- Risk & Cybersecurity25%
- Compliance & Licensing17%
- Financial Advisory17%
- Tax & Accounting17%
Lawrange
Lawrange helps regulated and high-risk businesses with international company formation, gaming, brokerage, crypto and payment licenses, AML/KYC frameworks and ongoing legal support.
- Compliance & Licensing39%
- Legal33%
- Corporate Services11%
- Payments & Banking11%
- Advisory6%
LIMITLESS
LIMITLESS builds acquisition, conversion and retention programs for financial businesses, including forex brokers, fintech companies, advisers, asset managers and crypto platforms.
- Advertising & Paid Media20%
- Affiliate Marketing20%
- Content Marketing20%
- Conversion Optimization20%
- Growth Strategy20%
NUR Legal
NUR Legal supports regulated and high-risk businesses with crypto, gambling and financial licences, company formation, legal opinions, AML frameworks, ready-made companies and ongoing corporate counsel.
- Compliance & Licensing61%
- Corporate Services22%
- Legal11%
- Payments & Banking6%
Offshore Pro Group
Offshore Pro Group assists with offshore and onshore company formation, international banking, brokerage accounts, trusts, financial structures, compliance files, global mobility and ongoing corporate maintenance.
- Corporate Services33%
- Banking & Payments25%
- Financial Infrastructure25%
- Advisory8%
- Compliance & Licensing8%
Oyster Consulting, LLC
Oyster Consulting, now operating within CRC-Oyster, provides consulting, outsourced compliance and financial operations, capital-markets support, registration services and governance-risk-compliance software to broker-dealers, investment advisers, exchanges, ATS operators and other financial institutions.
- Compliance & Licensing42%
- Consulting42%
- Data & Analytics8%
- Development8%
RabbIT Solutions
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading.
- Technology72%
- Compliance & Licensing22%
- Advisory6%
RegComp Financial
RegComp Financial builds and administers compliance programs for RIAs, private funds, broker-dealers, capital acquisition brokers and family offices.
- Compliance & Licensing65%
- Audit & Assurance14%
- Risk & Cybersecurity14%
- Finance & Accounting7%
SKY7 Fintech Solutions
SKY7 advises fintech, payment, crypto, brokerage and gaming businesses on licensing strategy, ready-made entity acquisitions, banking rails, AML implementation, corporate setup, operational substance and accounting.
- Compliance & Licensing74%
- Consulting26%
Sophie Grace
Sophie Grace is a Sydney-based compliance and legal firm serving Australian and international financial-services and credit businesses. Its work includes AFSL and ACL applications, CFD-provider launch and compliance, AML/CTF and AUSTRAC programs, digital-asset and remittance regulation, funds management, fintech legal advisory, tailored compliance documents, and subscription-based portals.
- Compliance & Licensing77%
- Consulting23%
Tetra Consultants
Tetra Consultants assists with crypto, forex, securities, payments, fund-management, banking and gaming licences, alongside international company formation, compliance, bank accounts, nominee services and accounting.
- Compliance & Licensing70%
- Corporate Services12%
- Banking & Payments6%
- Brand & Creative6%
- Legal Services6%
White Label Prop Firm
White Label Prop Firm publishes educational content about MetaTrader and prop-trading infrastructure while marketing access to a branded platform demo, website mockup, pricing analysis, and launch planning.
- Development60%
- Consulting13%
- Data & Analytics13%
- Affiliate Management7%
- Compliance & Licensing7%
Zitadelle AG
Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
- Compliance & Licensing48%
- Consulting41%
- Development7%
- Other4%