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    Our partners

    We work with partners to deliver end-to-end intelligent compliance through our next-generation anti-money laundering software. Together we are reducing financial crime around the world.

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      Let’s discuss partnership

      Types of partnerships

      Outsourced operations partner

      Our collaboration with trusted outsourced operations partners enables organizations to achieve streamlined financial crime compliance transformation, minimizing risk and maximizing efficiency. Together with our global and local partners, we seamlessly integrate our platform as a joint offering to deliver comprehensive, complex solutions.

      Channel associate

      By working with carefully selected channel associates, we can extend our joint market reach in a variety of roles, including co-seller or reseller. The AMLYZE platform is perfectly suited to a variety of sales and marketing channels, whether they are set up by offering aggregators, advisory or consulting companies.

      Integrated services provider

      We have established partnerships with leading data providers and technology vendors to enhance and extend AMLYZE’s comprehensive financial crime compliance solutions. If you have a product or technology that can complement our offering, or already have a use case for integration, we invite you to contact us for a technical discovery call.

      Why partner with us?

      Demand

      Demand for AML software is exploding as payments move from physical to electronic form and regulatory scrutiny grows dramatically due to increased requirements for money laundering, terrorist financing and sanctions compliance

      Expertise

      It would be hard to find another compliance software provider in the world with as many former regulators on its team, with dozens of years of practical experience in supervising financial market participants

      Complexity

      Our product is made up of four different modules, from transaction monitoring to sanctions, so that we can take care of customer relationship management from A to Z, leaving nothing to chance

      Demand

      Demand for AML software is exploding as payments move from physical to electronic form and regulatory scrutiny grows dramatically due to increased requirements for money laundering, terrorist financing and sanctions compliance

      Expertise

      It would be hard to find another compliance software provider in the world with as many former regulators on its team, with dozens of years of practical experience in supervising financial market participants

      Complexity

      Our product is made up of four different modules, from transaction monitoring to sanctions, so that we can take care of customer relationship management from A to Z, leaving nothing to chance

      Our partners

      Visit website
      OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.
      Visit website
      Salt Edge is a financial API platform with PSD2 and open banking solutions for every business. The company has two main vectors of activity: enabling third parties to get access to bank channels via a unified gateway and developing the technology necessary for banks to become compliant with the directive’s requirements. ISO 27001 certified and AISP licensed under PSD2, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with 5,000+ financial institutions in 50+ countries.
      Visit website
      iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack.
      Visit website
      Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline onboarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
      Visit website
      Skaleet is a finTech offering a SaaS Core Banking Platform (CBP). Cloud-native and meeting the highest security standards, it is an alternative to the legacy infrastructures of banks and financial institutions. Thanks to its open and flexible platform, its customers can easily imagine, configure and deploy new products. With a single solution, its architecture addresses several business models reducing time to market and optimizing costs. Skaleet counts more than 40 clients and has managed more than 10 million users worldwide.
      OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.
      Visit website
      Salt Edge is a financial API platform with PSD2 and open banking solutions for every business. The company has two main vectors of activity: enabling third parties to get access to bank channels via a unified gateway and developing the technology necessary for banks to become compliant with the directive’s requirements. ISO 27001 certified and AISP licensed under PSD2, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with 5,000+ financial institutions in 50+ countries.
      Visit website
      iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack.
      Visit website
      Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline onboarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
      Visit website
      Skaleet is a finTech offering a SaaS Core Banking Platform (CBP). Cloud-native and meeting the highest security standards, it is an alternative to the legacy infrastructures of banks and financial institutions. Thanks to its open and flexible platform, its customers can easily imagine, configure and deploy new products. With a single solution, its architecture addresses several business models reducing time to market and optimizing costs. Skaleet counts more than 40 clients and has managed more than 10 million users worldwide.
      Visit website

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