KYCsphere

KYCsphere

Divas Software
+
+

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About

KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system. Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools. Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions.

About

SpeedyDD is a KYB onboarding and compliance platform built for regulated businesses that need to collect, manage, and maintain compliance documentation on the companies they work with. We help payment service providers, corporate service providers, electronic money institutions, and iGaming companies automate onboarding, centralize documentation, maintain audit trails, and stay audit-ready with confidence.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, credit unions, fintechs, money services businesses, insurance companies, securities firms, real estate agencies, and gaming operators with KYC & AML compliance obligations.

Audience

Financial service providers (Payments, Fintechs, EMIs), Corporate service providers, iGaming operators

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$500
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Divas Software
Founded: 2000
India
www.divassoftware.com

Company Information

SpeedyDD
Founded: 2024
Malta
speedydd.com

Alternatives

Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Alternatives

NameScan

NameScan

MemberCheck

Categories

Categories

KYC

Integrations

No info available.

Integrations

No info available.
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