Audience
Banks, financial institutions, fintech companies, compliance teams, AML investigators, financial crime analysts, and other regulated organizations that need to automate and document customer due diligence and investigative workflows
About Variance
Variance is an AI-powered customer due diligence platform designed for financial institutions and other regulated organizations. Its AI agents can handle investigative work across L1 through L3 reviews, helping teams analyze alerts, gather evidence, and escalate cases with documented support. The platform can search structured and unstructured sources, including company registries, sanctions lists, websites, scanned documents, images, and other investigative data. Variance structures the evidence it finds into traceable case records with cited sources, decision histories, and audit-ready documentation. The company states that its agents can collect up to 90% of the evidence required for a case and reduce investigative cycles by up to 10 times. Variance supports workflows including Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence.
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Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes.
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Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance.
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ComplyAdvantage
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dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
Learn more about dilisense
KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Company Information
Variance
United States
www.variance.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Online
Variance Frequently Asked Questions
Q: What kinds of users and organization types does Variance work with?
Variance works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Variance support in their product?
Variance supports these languages: English.
Q: What kind of support options does Variance offer?
Variance offers support via online.
Q: What other applications or services does Variance integrate with?
Variance integrates with: Google Maps.
Q: What type of training does Variance provide?
Variance provides training in the form of documentation and live online.
