Compliance AI tools

Identity Verification

KYC Hub is an AI-powered compliance and identity verification platform that helps businesses onboard customers, prevent fraud, and meet KYC, KYB, and AML requirements. It combines identity checks, risk scoring, transaction monitoring, and workflow automation into one system for faster, secure, and scalable compliance operations.

Compliance

OneTrust is a privacy, security, and data governance platform that helps organizations manage compliance, assess risks, and control data usage. It provides tools for consent management, data mapping, and regulatory compliance, enabling businesses to meet global standards like GDPR and build trust with customers.

Compliance

HyperVerge is an AI-powered identity verification, Video KYC (V-CIP), and fraud prevention platform that automates customer onboarding for banks, NBFCs, and fintechs with real-time biometric liveness, Indian document OCR, and deepfake detection.

Compliance

Drata is an enterprise security and compliance automation platform that continuously monitors cloud environments, automates evidence collection across 20+ frameworks (SOC 2, ISO 27001, HIPAA, GDPR), and streamlines audit readiness with API-driven integrations, automated risk assessments, and real-time Trust Centers.

Compliance

Compliance AI is an AI-powered regulatory intelligence and change management platform, now part of Archer Evolv Compliance, that continuously monitors 8,000+ global regulatory sources, extracts compliance obligations, and maps regulatory changes directly to internal policies and controls.

Compliance

Vanta is an AI-powered trust management and compliance automation platform that automates up to 90% of evidence collection across 35+ security and privacy frameworks (including SOC 2, ISO 27001, HIPAA, and GDPR) through continuous monitoring, vendor risk management, and live customer Trust Centers.

Compliance

Identomat is an AI-powered digital identity verification, biometric liveness detection, and KYC/AML compliance platform that automates customer onboarding across 165+ countries with no-code workflow builders, iBeta Level 2 anti-spoofing, and flexible cloud or on-premises deployment.