Avvanz is a multi-award-winning HRTech and FinTech company that provides global background checks, screening, KYC/AML compliance, and corporate training solutions.
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Avvanz is a hrtech and fintech company headquartered in Singapore. Xcout tracks 8 named people at Avvanz, including Marcellus Solomon (Chief Operating Officer & India Revenue Leader).
2 more named people on record for Avvanz, with roles, board committees and tenure — see the full roster →
A few of Avvanz's closest competitors — see the full list of competitors and alternatives →
kompany, a Moody's company, provides entity verification, compliance, and third-party risk management solutions, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Ultimate Beneficial Ownership (UBO) data. It offers instant online access to register reports, company checks, and credit reports primarily for business compliance and risk assessment professionals.
Encompass Corporation provides software platforms and services for Know Your Customer (KYC) automation and Corporate Digital Identity (CDI) management. Its solutions help financial institutions, including corporate, commercial, and investment banks, streamline client onboarding, verify beneficial ownership, and conduct anti-money laundering (AML) screening.
CVCheck provides employment screening and workforce compliance solutions for individuals and businesses. It offers online background checks, including national police checks, employment references, qualification verifications, credit checks, and visa entitlements.
Accurate Background is a provider of employment background screening and workforce verification services, including criminal-record checks, identity verification, drug testing, and related compliance solutions. It serves employers and organizations seeking to screen and onboard job candidates and workers.
LRN Corporation is a global ethics and compliance training company headquartered in New York. The company helps organizations go beyond managing risk by offering values-based education, advisory services, and digital compliance solutions. LRN operates a truly global team with international offices spanning regions like Europe, Asia, Costa Rica, and the Middle East.
Kyckr connects to a live network of over 300 company registers across more than 100 countries, providing real-time retrieved and normalized information for KYB and AML compliance. It serves banks, payment firms, fintechs, and legal and professional services firms globally, with offices in London, Waterford, and Sydney.
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