ActaLegis is a technology firm that provides a comprehensive platform for regulatory compliance, primarily focused on the digital identification of customers (Know Your Customer) and the prevention of money laundering (Anti-Money Laundering). Founded to help businesses in regulated sectors navigate complex legal requirements, the company offers a suite of tools that automate and secure the entire client onboarding process, from identity verification and biometric analysis to electronic signatures and risk assessment. Their mission is to combine advanced technology with legal expertise to make compliance efficient, secure, and seamless for industries such as finance, real estate, and gaming.

Founded in

Netherlands