KYCsphere

KYCsphere is an AI-powered KYC and AML compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure.

The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into one system.
Embedded machine learning enables dynamic risk scoring, fuzzy-matching, and real-time anomaly detection to reduce false positives. Compliance teams can configure workflows and risk rules without IT involvement.

KYCsphere aligns with FinCEN, OFAC, FATF, and EU AML Directives. Deployed as SaaS with no hardware investment, it scales automatically and maintains full audit trails across all jurisdictions.