Issue 01 · Spring 2026

We rank KYC, KYB, AML, and fraud prevention software.

Most compliance teams read through a hundred vendors before picking one. So have we, many times over. These are the notes we wish we'd had.

What we rank

4 beats

Confirming a real human is who they say they are.

Confirming a real company, and who actually owns it.

Screening against sanctions, PEPs, and adverse media, and watching transactions for money laundering.

Catching the people trying to defraud you before they get through.