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Norbloc

Norbloc is an international fintech company providing KYC, KYB, AML screening, and compliant data-sharing solutions. It serves organizations including financial services firms, payment providers, legal firms, marketplaces, trading businesses, and shipping companies.
Distributed

Description

Norbloc develops customer onboarding, KYC/KYB validation, AML screening, and data-sharing tools intended to improve compliance, customer experience, and operational efficiency. Its products include Sancus for KYC/KYB onboarding and due diligence, Atlas for breaking down internal data silos, and Fides, a KYC data-sharing ecosystem for organizations, regulators, and customers.

Grant Funding

VC Funding

None
2017

$0

$1.6M