Turbocomply is a technology company specializing in regulatory compliance (RegTech). It offers a suite of tools designed to help businesses automate and streamline their identity verification and fraud prevention processes. The company's core mission is to enable businesses across various sectors, particularly in finance and crypto, to meet global KYC and AML regulatory requirements efficiently. Their services include ID document verification, facial biometrics, AML screening against global watchlists, and ongoing transaction monitoring, all powered by artificial intelligence.

Founded in

India