Nimeya.ai is a regulatory technology (RegTech) company based in Estonia that offers a comprehensive, AI-driven platform designed to automate and streamline compliance workflows. The company's core mission is to help businesses, particularly in the financial sector, to efficiently manage Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and client onboarding procedures. Their platform integrates services like ID verification, biometric checks, risk scoring, and continuous transaction monitoring to ensure regulatory compliance and prevent financial crime.

Founded in

India