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LAW

Legal, Compliance & Tax Directory

Law firms, compliance/KYC tooling, accountants and regulators.

8 organizations 4 countries typical founding year 1996 revised 4 Nov 2026

2 entries
REG 00250
Notabene

Travel Rule compliance for crypto

KYC & AML Tools United States 2020 Listed
REG 00249
Sumsub

KYC, AML and fraud prevention platform

KYC & AML Tools United Kingdom 2015 Listed

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