Zivanta Analytics is a global Regulatory Technology (RegTech) company that specializes in providing comprehensive solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) compliance, and fraud prevention. The company offers a suite of services including identity verification, business verification, AML screening, and risk scoring to help businesses streamline their customer onboarding processes, mitigate financial crime risks, and ensure adherence to regulatory standards across various industries.

Founded in

United States