beneficial-ownership
(4)
Sayari and the Art of Following the Paper
A company can have a spotless name and a rather inconvenient family tree. Sayari connects corporate records and trade routes to show banks, businesses, and investigators who is really on the other side of a deal.
FundApps wants to end Wall Street’s duplicated homework
Hundreds of investment firms face the same regulatory puzzles. FundApps built a business around solving them together. Its merger with SteelEye raises a harder question: can the rest of compliance work that way, too?
YC World
YC World is a counterparty and corporate network risk investigation platform built by Ukrainian open-data developer YouControl. It consolidates official company records, ownership networks, sanctions lists, politically exposed persons and other risk signals across 80+ jurisdictions into a single searchable, graph-based workspace, helping compliance teams, investigators and law enforcement run AML, KYC and KYB checks and expose hidden ownership and sanctioned connections.
StandardC
StandardC is a San Francisco fintech that builds compliance and risk-management software for banks, credit unions and other financial institutions serving high-risk, cash-intensive industries - most notably cannabis-related businesses. Its AI-assisted platform bundles onboarding (ApplyC), KYC/KYB screening and continuous monitoring (MonitorC), GPS-verified virtual site inspections (VerifyC) and examiner-ready audit logging so smaller institutions can bank regulated sectors without drowning in manual BSA/AML work.