Better Compliance,
Better Business

Leading intelligence platform for KYC/ AML industry news,
insights, and objective vendors analysis


People, processes, and technology for compliance

Our mission is to serve as a bridge between world’s growing blue-chip companies and compliance; simplifying vendor selection and ensuring the highest compliance standards are met. We are dedicated to ‘match’ our clients with the ‘right’ KYC & AML solutions for their specific business needs. KYC/ AML Guide is a hub for expert guidance, exceptional support, and robust security measures to navigate the constantly evolving landscape of RegTech.

At our core, we strive to offer objective and unbiased consultation, prioritising top-notch privacy, and streamlining the compliance process for our clients. By partnering with us, you can expect a stress-free journey to a comprehensive solution for all your compliance needs, enabling you to focus on your core business goals with confidence.

Our Core Values Base on Four Pillars


From providing the most comprehensive and up-to-date industry news to delivering in-depth vendor analysis, we strive to be the go-to source for all things KYC/AML. Our years of expertise allows us to help new economy companies navigate the complexities of RegTech industry.


Our team is made up of individuals who are passionate about the KYC/AML industry and dedicated to providing our users with the most up-to-date information and analysis. We are committed to staying at the forefront of the industry, and we are driven for a truly fraud-free world!


We are constantly seeking out new and innovative ways to improve our platform and better serve our customers. Our team is always exploring new technologies and methodologies, and we are committed to staying ahead of the curve when it comes to industry trends and developments.


It is a fundamental principle that guides our reporting and analysis. We are committed to providing our users with unbiased, accurate information at all times, and we take great care to ensure that our reporting is fair, balanced, and free from any bias or influence.

Know your Vendor and Ensure Supplier Excellence

Ensure supplier excellence when you choose a vendor by leveraging our years of expertise in the RegTech industry.

Our goal is to assist stakeholders in assessing their needs and facilitating the KYC & AML compliance process.

Continuous updates on recent global events in the KYC/AML world to keep our customers informed.

Breaking news, analysis, insights, and assessments on the global KYC/AML industry and its providers offered to global businesses and financial institutions.

Deliver a comparative analysis of performance and reviews of KYC AML service providers to land clients with the right choices.

We offer a 360-degree / exhaustive overview of KYC/AML providers and the delivery of the best options for their business.

Explore our Knowledge Hub