Galileo is a technology company that offers a comprehensive risk management and compliance platform designed to automate and streamline customer onboarding, monitoring, and verification processes. Their services help businesses meet regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML), as well as prevent fraud. The platform integrates various checks, including identity verification, document authentication, watchlist screening, and business verification, catering to a wide range of industries including finance, crypto, and gaming.

Founded in

South Africa