You can use kodehyve to send and collect legally binding e-signatures that comply with eIDAS standards, and run KYC/AML identity verification and screening against sanctions, PEP, and blacklists under FATF-GAFI frameworks. It includes document lifecycle management with audit trails, UBO documentation, ongoing AML monitoring, and APIs/SDKs for embedding these capabilities into your own app. Primarily used by real estate professionals, notaries, family offices, and financial firms operating in Europe.
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Pricing model: Free trial
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