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.
KYC (Individuals)Digital Identity
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Geneva RegTechPro
Sanctions screening that scales with payment volume
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Headquartered in Australia·Founded 2015·11-50 employees·Private Equity
Demo available. Contact vendor
You filtered for Multi-Factor Authentication (MFA). Geneva RegTech matches on Multi-Factor Authentication (MFA).
View matching vendors →Built for
Firms scaling toward SOC 2 and ISO 27001 who want continuous evidence instead of audit-season fire drills.
What they solve
Cross-jurisdiction privacy programme management for global product teams shipping new features weekly.
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Behavioural Analytics
Identity & Access Management
Controlling who can access what across the firm's systems, including privileged access, joiner-mover-leaver workflows, and audit trails for regulator review.
Single Sign-On (SSO)Multi-Factor Authentication (MFA)
Products
Framework MapperLive
Assesses vendor security posture continuously and links findings to your own control gaps.
Information & Technology Security · Identity & Access Management, Data Protection
Clients
ⓘTeam
Lena Kowalski
Head of Product
Quentin Ustinov
CEO & Co-founder
Interested in Geneva RegTech?
Reveal their contact details to get in touch.