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AI-Powered KYC AML Compliance platform for banks, fintechs and credit unions. Automate onboarding, screening, monitoring and reporting on Microsoft Azure.

Website, pricing, platforms and company facts side by side.
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| Website | codegres.org | divassoftware.com |
| Pricing | — | |
| Company | — | Startup from India · 2013 |
| Listed in |
In their own words, as submitted to SaaSHub.


No description of Codegres.org yet.
KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity...
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As answered by people managing Codegres.org and KYCsphere by Divas Software.
KYCsphere by Divas Software's answer:
KYCsphere is the only unified KYC & AML platform that covers the entire compliance lifecycle in a single cloud-native SaaS solution — eliminating the need for multiple point solutions.
KYCsphere by Divas Software's answer:
KYCsphere offers a single integrated platform where KYC data automatically flows into AML screening, transaction monitoring, and reporting — eliminating manual re-entry and data silos common with competing point solutions.
KYCsphere by Divas Software's answer:
KYCsphere serves compliance officers, AML analysts, and risk managers at regulated financial institutions including:
It is suited for both small compliance teams getting started with automation and large enterprise institutions managing complex, multi-jurisdiction compliance programmes.
KYCsphere by Divas Software's answer:
KYCsphere was built by Divas Software, headquartered in New Delhi, India, with exposure to compliance markets across the USA, Europe, and the Middle East.
Recognizing that financial institutions were struggling with fragmented, manual, and costly compliance processes, Divas Software set out to build a unified, AI-powered SaaS platform that brings every KYC and AML function under one roof — from customer onboarding to regulatory reporting.
The goal was simple: compliance technology should be an enabler, not a bottleneck.
KYCsphere by Divas Software's answer:
KYCsphere by Divas Software's answer:
Share your experience with using Codegres.org and KYCsphere by Divas Software. For example, how are they different and which one is better?