WHO WE ARE
Starcave Technology Company Limited is a RegTech innovator, unifying best-in-class compliance solutions into a single,
scalable API. Our leadership team includes former bankers with 20+ years of global finance expertise,
working alongside seasoned software engineers and compliance specialists.
We empower enterprises to:
Aggregate KYC & CDD data from LexisNexis, LSEG, Dow Jones and TESS
Automate identity verification via Onfido, Jumio, Sumsub and Shufti-Pro
Continuously screen sanctions, PEP and adverse-media lists
Streamline transaction monitoring and risk scoring
Orchestrate case workflows and regulator-ready reporting
Backed by ISO 27001 & SOC 2 Type II certifications, we deliver secure, adaptable compliance that keeps pace with
evolving regulations.