Divas Software Information

Divas Software is a RegTech company building AI-powered compliance solutions for banks, fintechs, broker-dealers, credit unions, investment advisers, insurance companies, MSBs, and other regulated businesses. Our flagship platform, KYCsphere, unifies the entire KYC and AML compliance lifecycle in a single cloud-native SaaS platform—from digital customer onboarding and identity verification to customer due diligence (CDD), sanctions & PEP screening, transaction monitoring, alert management, case investigations, and regulatory reporting. Unlike disconnected point solutions, KYCsphere provides one integrated workflow where customer data flows seamlessly across every compliance function, reducing manual effort, lowering operational costs, and improving regulatory efficiency. Built on Microsoft Azure, KYCsphere combines AI-powered intelligence, enterprise-grade security, and scalable cloud architecture to help organizations meet global regulatory requirements, including FinCEN, FATF, OFAC, EU AML Directives, RBI, and other jurisdiction-specific AML/KYC regulations.