Kyros AML Suite

KYC and AML compliance suite with onboarding and real-time transaction monitoring

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A web-based compliance suite that unifies customer onboarding, KYC with PEP and sanctions screening, and real-time transaction monitoring into a single dashboard. It helps compliance teams at fintechs and regulated enterprises reduce manual checks and identify anomalous activity across more than 200 countries using AI-driven anomaly detection and transaction analysis, provided as a subscription service.

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