Technology, Data & Cybersecurity
Vaiie
Verified 4 October 2026
Regtech for client lifecycle management: AI-assisted KYC, KYB, screening and risk for multi-jurisdictional firms.
Regulatory technology firm giving regulated, multi-jurisdictional financial services firms a single platform for onboarding, entity and ownership verification, sanctions and PEP screening and client risk, with AI at each workflow stage.
Every field below was confirmed against a public source on 4 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Jersey
Service line
Technology, Data & Cybersecurity
Services
Client Lifecycle Management, Know Your Business, Know Your Customer, Screening, Risk, AI
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