KYC Portal KYC Portal is a CDD (customer due diligence) and AML (anti-money laundering) data collection and collation client lifecycle management platform, developed by Aqubix. | ![]() Hanzo Hanzo is company specializing in dynamic web content preservation from enterprise collaboration applications and complex websites. | ![]() Deepki UK Deepki UK is a company developing an environmental, social, and governance (ESG) data intelligence platform. | ![]() 3E Exchange 3E Exchange (formerly known as Toxnot) is a company developing a supplier data collection platform. | |
Founding Date | Founding Date 2008 | Founding Date 2009 | Founding Date 2020 | Founding Date 2016 |
Type | Type Private | Type Private | Type Subsidiary | Type Subsidiary |
Tags | ||||
Locations | Locations HQ | Locations New York, US HQ Leeds, GB Portland, US | Locations London, GB HQ | Locations Fort Collins, US HQ |
Employees | Employees 366% increase | Employees 48 | Employees N/A | Employees 1 |

Hanzo is company specializing in dynamic web content preservation from enterprise collaboration applications and complex websites.
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Deepki UK is a company developing an environmental, social, and governance (ESG) data intelligence platform.
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3E Exchange (formerly known as Toxnot) is a company developing a supplier data collection platform.
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