ComplyAdvantage Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Featurespace (now Visa) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Nasdaq (Verafin) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
FICO Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
LexisNexis Risk Solutions (formerly Accuity/Fircosoft) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
LexisNexis Risk Solutions (RELX Group) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Dow Jones (News Corp) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
LSEG (London Stock Exchange Group) Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
SAS Institute Full-Suite AML Platform Added on May 19, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
BearingPoint RegTech Compliance Technology Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Arctic Intelligence Compliance Technology Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Encompass Corporation Screening & Data Provider Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Shield FC Screening & Data Provider Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Regula Identity Verification & KYC Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Crystal Blockchain Blockchain / Crypto AML Added on May 18, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
NICE Actimize Full-Suite AML Platform Added on May 15, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Jumio Identity Verification & KYC Added on May 1, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
Chainalysis Blockchain / Crypto AML Added on May 1, 2026 Records Case Mgmt KYC/eKYC PEP Sanctions IDV Liveness Open Banking Travel Rule
