RiskNotify offers a comprehensive suite of identity verification and anti-money laundering (AML) services designed to help businesses automate and streamline their compliance processes. Their platform provides tools for Know Your Customer (KYC) and Know Your Business (KYB) verification, transaction monitoring, and screening against global sanctions and watchlists. The company's mission is to empower businesses of all sizes to onboard customers securely, manage regulatory risks effectively, and combat financial fraud through a single, integrated API.

Founded in

India