KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Identity Verification (IDV)UBO DiscoveryPerpetual KYC (pKYC)
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Edinburgh FinCrimePro
ESG data quality control for asset managers
Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.
Headquartered in United States·Founded 2012·51-200 employees·Series B
Demo available. Contact vendor
You filtered for Consumer Duty / Outcomes Monitoring. Edinburgh FinCrime matches on Consumer Duty / Outcomes Monitoring.
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Second-line functions at regulated firms preparing for exams and continuous supervision.
What they solve
Translates regulatory change into prioritised work for compliance, legal, and product owners.
Compliance Orchestration
The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.
WhistleblowingPersonal Account Dealing (PAD)Consumer Duty / Outcomes MonitoringFinancial Promotions Review
Products
Regulatory Change TrackerIn development
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Regulatory Intelligence, Compliance Orchestration
Adverse Media RadarLive
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · KYC / KYB
Case studies
ⓘClients
ⓘTeam
Ivy Haas
Head of Product
Tara Adeyemi
Chief Operating Officer
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