norbloc
by norbloc
Information provided by norbloc, reviewed by Builders in Fintech.
KYC/KYB onboarding and data-sharing software for compliance teams
- Category
- KYC and identity
- API
- Not available
Norbloc builds compliance software covering client onboarding, KYC/KYB validation and AML screening. Its three products are Sancus, a digital onboarding module that supports due diligence across the client lifecycle; Atlas, which shares KYC data between teams inside a group; and Fides, a data-sharing ecosystem for institutions, regulators and customers that aims to create a single version of truth for validated KYC data. It serves financial services, payments, legal firms, marketplaces, trading and shipping.
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