Founded in 2018, NoPinocchio is a global provider of anti-money laundering (AML), client identification (KYC), business verification (KYB), and Politically Exposed Persons (PEPs) compliance solutions. The company offers a fully automated platform designed to help businesses streamline their client onboarding processes while adhering to regulatory requirements and protecting them from financial crime. Their services include document verification, facial biometrics, and screening against global sanctions and watchlists.

Founded in

Australia