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Industries

We support both regulated and non-regulated businesses with their customer identification and compliance needs. Choose your sector to see how Horus Checks fits your workflows.

Banks

Accelerate onboarding. Ensure compliance. Reduce risk.

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Crypto Exchanges

Onboard users in seconds and satisfy the Travel Rule.

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Fintech

Accelerate onboarding. Ensure compliance. Reduce risk.

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Gaming & Betting

Verify players instantly. Stay compliant. Prevent fraud.

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Hospitality

Automate guest verification. Prevent fraud. Stay compliant worldwide.

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Insurtech

Streamline onboarding. Prevent fraud. Stay fully compliant.

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Real Estate

Verify clients. Detect risk. Stay fully compliant.

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Travel Industry

Verify travellers instantly. Prevent fraud. Stay globally compliant.

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Healthcare

Verify patients, partners and payments — all in one platform.

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H◈RUS

AI-powered KYC, KYB and AML compliance for regulated and non-regulated businesses.

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Solutions

  • Cloud-Based AML Compliance
  • Compliance Automation
  • AI Risk Scoring & Watchlist Screening
  • Pricing

Industries

  • Banks
  • Crypto Exchanges
  • Fintech
  • Gaming & Betting
  • Hospitality
  • Insurtech
  • Real Estate
  • Travel Industry
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