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Atfinity: Software for KYC/KYB/AML and client onboardings
Atfinity is a no-code, AI-powered process automation platform designed for the banking and financial services industry. It streamlines complex processes such as client onboarding, KYC/KYB, loan…
Atfinity: Software for KYC/KYB/AML and client onboardings
Atfinity is a no-code, AI-powered process automation platform designed for the banking and financial services industry. It streamlines complex processes such as client onboarding, KYC/KYB, loan…
TL;DR
What they do: No-code, AI-powered process automation platform for banks (KYC/KYB/AML, onboarding, loan origination)
Founded / HQ: Founded 2016; headquartered in Zürich, Switzerland
Customers / scale: Used by 25+ international banking institutions; platform has automated hundreds of processes and managed 50,000–100,000+ client relationships (reported ranges)
Team size: ~29 employees
Funding signal: No disclosed public funding rounds; company lists investors on profiles including Mountain Partners and Mountain Alliance
Company Overview
Problem Domain
Regulatory compliance and operational efficiency in banking: client onboarding, identity verification (KYC/KYB), AML screening, client lifecycle management, and loan origination.
Founded
2016
Industry
Fintech / Banking software / RegTech
Funding Track Record
Investor Signal
“Profiles list multiple outside investors and name Mountain Partners and Mountain Alliance as participants”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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