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.

    Starcave Technology
    Why Choose Starcave Technology

    Your RegTech Partner for Seamless Compliance

    Starcave Technology
    Unified RegTech Orchestration

    Integrate KYC, CDD, sanctions screening and identity verification through one API—toggle best-in-class vendors on demand without redeploying code.

    Starcave Technology
    Deep Domain Expertise

    Our leadership includes former bankers with 20+ years at global financial institutions, alongside seasoned compliance and engineering specialists.

    Starcave Technology
    Enterprise-Grade Security & Support

    Operate on an ISO 27001 and SOC 2 Type II-certified platform with GDPR-aligned data controls and 24/7 dedicated RegTech support.

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