What is Horus Checks?
Horus Checks offers reliable identity verification services tailored for management companies, banks, and insurance firms. Our KYC, AML, and KYB solutions effectively detect fraud, mitigate risks, and ensure compliance with regulations.
Problem
Users currently rely on manual processes for KYC, AML, and KYB checks, leading to inefficient, error-prone verification and increased fraud risks.
Solution
A compliance software tool that provides automated identity verification services with AI-driven KYC, AML, and KYB solutions, enabling businesses to verify identities, screen risks, and ensure regulatory compliance efficiently.
Customers
Compliance officers, risk managers, and financial institutions (banks, insurance firms, management companies) handling sensitive client data.
Unique Features
Combines KYC, AML, and KYB in a single platform with real-time monitoring, AI-powered fraud detection, and customizable compliance workflows tailored for regulated industries.
User Comments
Saves hours on manual checks
Reduces false positives significantly
Seamless integration with existing systems
Critical for maintaining audit trails
Cost-effective compared to competitors
Traction
Launched in 2023, 250+ enterprise clients, $500k ARR, founder has 1.2k LinkedIn followers.
Market Size
The global KYC compliance market was valued at $7.4 billion in 2022, projected to reach $34.1 billion by 2031 (CAGR 18.4%).
