Secqoia specializes in developing and delivering advanced regulatory technology (RegTech) solutions. Its mission is to help businesses streamline customer and business onboarding processes while ensuring compliance with global anti-money laundering (AML) and know-your-customer (KYC) regulations. The company offers a suite of services, including individual identity verification (KYC), business verification (KYB), AML screening against global watchlists, and ongoing monitoring. By leveraging artificial intelligence and biometric technologies, Secqoia aims to provide fast, secure, and accurate compliance tools to a variety of industries, including finance, crypto, and e-commerce.

Founded in

Cyprus