Scaleup Innovator



Cynopsis is a B2B regulatory technology company specialising in KYC/KYB and AML. We apply the latest functional technologies of artificial intelligence (AI), machine learning (MI), 3D biometric facial recognition and many others to the age old problem of regulatory compliant customer on-boarding for both individuals and corporate entities.

Cynopsis supports the end to end process of due diligence and KYC processes; from the time you on-board a client through till when that relationship ends. The system has a powerful risk assessment scoring engine built in line with the Financial Action Task Force (FATF) recommendations that have been adopted by 180 jurisdictions around the world. The platform is configurable allowing you to define your regulatory process at a product or service level, embedded document management system, inbuilt workflows and much more. Leveraging Cloud technology and API’s it is fast, easy and cost effective to deploy. Accelerating on-boarding, improving the user experience and significantly reducing the time and cost involved. While providing a full audit trail and enhanced management reporting