Founded by Johnny Lee in 2021
Automate KYC, AML screening, client onboarding, and regulatory compliance reporting across multiple jurisdictions
Pricing model
Free Tier
Rating
★ People love it
Time to value
Quick Setup (< 1 hour)
You can use Govin to manage KYC, AML, and client due diligence workflows across multiple international jurisdictions. The system extracts critical information from intake documents in over two hundred languages and verifies corporate entities directly against global registers. It automatically screens individuals and entities against sanctions, PEP, and adverse media lists, while linking bank feeds for transaction monitoring. You can also generate audit-ready compliance reports for regulators, schedule periodic risk reviews, and coordinate review steps across internal teams with strict privacy controls.
What Govin does
Pricing breakdown
Pricing model: Free tier
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