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    Compliance Tech & RegTech

    Software platforms automating identity verification, screening, and transaction monitoring for tokenized assets. There are currently 331 vendors listed in this category.

    22 results
    331 vendors
    Stobox logo
    Stobox

    Unleash the Power of Tokenized Securities. Issue. Manage. Comply. Scale.

    Stobox provides technology and infrastructure for organizing, financing, and tokenizing real-world assets. Its platform helps private companies and asset owners build…

    Tokenization InfrastructureTokenization PlatformsBlockchain Infrastructure
    Brooklyn, NY, United StatesNorth America, Europe
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    Sumsub logo
    Sumsub

    AI-powered trust infrastructure for compliance operations at scale

    Sumsub is a full-cycle verification and compliance platform that helps businesses verify customers and companies, prevent fraud, monitor transactions and meet regulatory…

    Compliance TechIdentity Verification (IDV) ProvidersAML Screening ToolsTransaction Monitoring ToolsCompliance Automation Platforms
    London, United KingdomUnited Kingdom, Europe
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    DigiShares, Inc. logo
    DigiShares, Inc.

    White-Label Real World Asset Tokenization & Investor Management Platform

    DigiShares provides white-label technology for the issuance, management, and lifecycle administration of tokenized real-world assets. Its platform helps real estate…

    Tokenization InfrastructureTokenization PlatformsBlockchain Infrastructure
    Miami, FL, United StatesNorth America, Europe
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    Banxa logo
    Banxa

    Build borderless commerce with embedded crypto

    Banxa offers embedded on/off-ramps, payment and settlement infrastructure, KYC/AML support, wallet-management technology, APIs and SDKs. Banxa is a global crypto…

    Payments & BankingOn/Off-Ramp ProvidersEscrow & Payment Processors
    Cremorne, Victoria, AustraliaAsia Pacific, Oceania
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    Polymath Research logo
    Polymath Research

    Tokenization Infrastructure for Issuing, Managing & Administering Regulated Real-World Assets On-Chain

    Polymath is a tokenization infrastructure company that helps institutions issue, manage, and administer regulated real-world assets on-chain. Its blockchain-based…

    Tokenization InfrastructureTokenization Platforms
    Toronto, ON, CanadaNorth America, Europe
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    EvolveNP logo
    EvolveNP

    Transparent, Noncustodial Onchain Infrastructure for Nonprofit Fundraising & Grant Distribution

    EvolveNP is an onchain infrastructure company building transparent, noncustodial systems for nonprofit fundraising and grant distribution. Its smart contract…

    Tokenization InfrastructureGovernance & DAO Infrastructure
    Phoenix, AZ, United StatesNorth America, Global
    Founding Member
    Verified
    The Tokenized Asset Foundation Founding Member
    Dalmore Group logo
    Dalmore Group

    Infrastructure Powering the Modern Capital Raise

    Dalmore Group is a FINRA-registered broker-dealer and capital-raising technology provider that helps founders, fund managers, marketplaces, and institutions conduct…

    Capital MarketsBroker-Dealers
    New York, NY, United StatesNorth America, Global
    Verified
    Kaiko logo
    Kaiko

    Trusted information from all markets, on all networks

    Kaiko is a global provider of institutional digital-asset data, analytics, pricing and indices. Established in 2014, the company helps financial institutions, asset…

    Developer & TechnicalAPI & Integration Providers
    New York, NY, United StatesNorth America, Europe
    Verified

    Additional Vendors

    Explore additional companies providing services in this category.

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    10x Banking logo
    10x Banking

    10x Banking is a cloud-native core banking platform providing accounts, payments, and product-configuration infrastructure for banks. Its platform supports digital-banking workflows relevant to tokenized-asset accounts and servicing.

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    1Password logo
    1Password

    1Password is a password and secrets management platform providing secure credential storage, sharing, and access controls for businesses and developers. Its infrastructure supports secrets management relevant to tokenization platforms and digital asset security operations.

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    ABN AMRO logo
    ABN AMRO

    ABN AMRO is a Dutch banking group providing retail, private, and corporate banking services. Its infrastructure supports fiat rails relevant to tokenized-asset payments and institutional servicing.

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    Aegis Custody logo
    Aegis Custody

    Aegis Custody provides institutional-grade digital asset custody using hardware-based self-custody technology. Its platform supports secure key management, multi-signature controls, and qualified custody for institutions holding tokenized assets and cryptocurrencies.

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    AIG logo
    AIG

    AIG is a global insurance company providing commercial, personal, and specialty insurance products. Its risk-management expertise supports digital-asset and tokenization initiatives with insurance coverage for institutional and corporate exposures.

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    Alloy logo
    Alloy

    Alloy is an identity decisioning platform providing KYC, AML, and fraud prevention workflows for banks, fintechs, and crypto platforms. Alloy enables regulated businesses to orchestrate identity verification, risk scoring, and compliance checks for tokenized asset onboarding and ongoing monitoring.

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    Anecdotes logo
    Anecdotes

    Anecdotes is a compliance operating system providing evidence collection, control mapping, and audit management for regulated organizations. Its infrastructure supports tokenization platforms with structured compliance workflows.

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    Ansarada logo
    Ansarada

    Ansarada is a virtual data room and deal-management platform providing secure document sharing and M&A workflows. Its infrastructure supports tokenized-asset due diligence and deal execution.

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    DW Law — Expert Counsel for Crypto, Blockchain, and Securities Matters

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