Divas Software
Curated by SignalKYC and AML SaaS solution streamlining compliance for financial institutions.
Overview
Divas Software is a company that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. It offers a software-as-a-service (SaaS) product called KYCsphere, which is designed to assist institutions with various compliance-related tasks, including customer onboarding, sanction screening, identity verification, risk management, and compliance monitoring. The platform operates on Microsoft's cloud infrastructure, which is intended to provide a secure and cost-effective solution for meeting regulatory requirements. Divas Software targets a diverse client base, including headquarters, branch offices, intermediaries, and partners, and aims to simplify the complexities associated with compliance through an internet-based application. The company employs a pay-as-you-go commercial model, allowing institutions to adjust their usage according to their specific needs and to stay compliant with changing regulations.
Key facts
- Founded
- 2012
- Headquarters
- Delhi, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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