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India, Asia-Pacific and ANZ AML and KYC AI agents

Verified listings with an AML or KYC task tag whose vendors publish a headquarters in India, Asia-Pacific or Australia/New Zealand: Signzy Agentic CKYC, IDfy AI Agents, Zoven AI, FluxForce, Tookitaki FinCense, Silent Eight Iris 7 and First AML. FluxForce says it has no reference customers yet. Fields come from the open dataset (vendor pages, HQ, tasks, published pricing and sources). This is not a ranking or score.

Key facts

From this dataset

  • 7 verified listings on this page, with headquarters in 3 HQ regions and 3 countries.
  • Dataset version 0.1.13, generated 2026-10-19.
  • Anti-money-laundering screening, transaction monitoring and KYC agents from vendors headquartered in India, Asia-Pacific or Australia/New Zealand

Cite as: Agent Index by Heritage Services, India, Asia-Pacific and ANZ AML and KYC AI agents, dataset v0.1.13 (https://agentindex.heritageservices.online/compare/india-apac-aml-kyc-agents/)

FAQ (from this dataset)

What is listed on this use-case table?

Anti-money-laundering screening, transaction monitoring and KYC agents from vendors headquartered in India, Asia-Pacific or Australia/New Zealand 7 verified listings from Agent Index dataset v0.1.13.

How many listings are on this page?

7 verified listings in dataset v0.1.13 (2026-10-19).

Which listings are headquartered in India, Asia-Pacific or Australia/NZ?

7 of 7 listings on this page publish an HQ in India, Asia-Pacific or Australia/New Zealand: First AML AI Screening Agent (New Zealand), FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) (India), IDfy AI Agents (India), Signzy Agentic CKYC (India), Silent Eight Iris 7 AI Agents (Singapore), Tookitaki FinCense (Singapore), Zoven AI (India).

Is this a ranking?

No. This is not a ranking or score. Order is mechanical (from dataset fields such as name, framework-tag count or table membership), not a paid placement or quality judgement.

Columns

Hide columns to focus the table. The full comparison stays in the HTML.

Field Signzy Agentic CKYCIDfy AI AgentsZoven AIFluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst)Tookitaki FinCenseSilent Eight Iris 7 AI AgentsFirst AML AI Screening Agent
Vendor SignzyIDfyZoven AI (Zivy Applications India Private Limited)FluxForce (FluxForce AI Pvt. Ltd.)TookitakiSilent EightFirst AML
HQ India · IndiaIndia · IndiaIndia · IndiaIndia · IndiaSingapore · Asia PacificSingapore · Asia PacificNew Zealand · Australia and New Zealand
Primary category RiskRiskRiskRiskRiskRiskRisk
Also listed in Risk, ComplianceRisk, Compliance, PrivacyRisk, ComplianceRisk, ComplianceRisk, ComplianceRisk, ComplianceRisk, Compliance
Summary Agentic KYC operations layer that validates, auto-cures and submits CKYCRR 2.0 records to CERSAI, plus broader AI-powered KYC, KYB and AML screening.Governed AI agents for KYC/KYB onboarding, credit underwriting, due diligence and DPDP-oriented privacy compliance in regulated finance.Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide.An 'Agentic OS' of 28 named AI agents in three squads covering fraud, KYC/AML, sanctions screening, STR/SAR drafting, audit trails and model risk for banks, fintechs and insurers. Each agent works in shadow mode first, then within autonomy bands and a per-agent kill switch that the institution sets.APAC AML and fraud platform that combines community typologies with purpose-built AI agents for detection, screening, customer risk and investigation.Policy-bound AI agents that adjudicate sanctions, PEP, adverse-media, transaction-monitoring, CDD, trade and fraud alerts on top of a bank's existing screening and monitoring systems.Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age.
Framework tags (Agent Index) DPDPDPDP—————
Frameworks (vendor-claimed) DPDP, GDPRDPDP—FATF Recommendations, PMLA (India), RBI KYC Master Direction, UK MLRs 2017, BSA/AML Act 2020, EU AI Act, DPDP Act 2023———
Capabilities / tasks kyc, aml, fraud detectionkyc, aml, privacy managementfraud detection, aml, kyc, case investigationaml, kyc, fraud detection, alert triage, case investigation, sar narrativesaml, fraud detection, kyc, case investigationaml, kyc, fraud detection, case investigation, sar narrativesaml, kyc, case investigation
Pricing (as published) Not verifiedNot verifiedNot publishedNot publishedNot verifiedNot publishedNot verified
Pricing model quotequotequotequotequotequotequote
Primary source https://www.signzy.com/agentic-ckyc-platformhttps://ai.idfy.com/https://www.zoven.ai/https://www.fluxforce.ai/ai-agents/ai-kyc-aml-analysthttps://www.tookitaki.com/https://www.silenteight.com/iris-7-ai-agentshttps://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/
Last checked 2026-10-182026-10-192026-10-182026-10-192026-10-182026-10-182026-10-18
Official site https://www.signzy.com/agentic-ckyc-platformhttps://ai.idfy.com/https://www.zoven.ai/https://www.fluxforce.ai/https://www.tookitaki.com/https://www.silenteight.com/iris-7-ai-agentshttps://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.

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