Overview
Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and serves licensed companies in the UAE, Cyprus, Switzerland, the EU and Australia.
Products - Transaction monitoring for fiat and crypto; - KYC and KYB flows; - Risk matrix engine; - Regulatory audit reporting.
Regulatory context The company names the UAE regulators DFSA, ADGM and VARA, and the Cyprus regulator CySEC, as the frameworks it supports. It states that it is popular with licensed companies in Cyprus, Dubai and Switzerland.
Commercial model SaaS subscription.
Who it suits Licensed VASPs, payment institutions and investment firms that need onboarding, ongoing monitoring and audit-ready reporting in one modular system, and can adopt modules step by step. Which rule sets are pre-built for each regulator, supported data sources, integration time and price should be requested from Azakaw before selecting a plan.
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What they do
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