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About us

Our mission.

To revolutionise compliance through AI-driven automation and decentralised identity.

Cindy van Niekerk

CEO

Ex-JP Morgan, HSBC, 20+ years in compliance & risk.

Cindy van Niekerk

CEO

Ex-JP Morgan, HSBC, 20+ years in compliance & risk.

Cindy van Niekerk

CEO

Ex-JP Morgan, HSBC, 20+ years in compliance & risk.

James Deely

COO

FinTech operating model expert, scaling high-growth startups.

James Deely

COO

FinTech operating model expert, scaling high-growth startups.

James Deely

COO

FinTech operating model expert, scaling high-growth startups.

Michael Harvie

CRO

B2B growth & revenue leader in compliance tech.

Michael Harvie

CRO

B2B growth & revenue leader in compliance tech.

Michael Harvie

CRO

B2B growth & revenue leader in compliance tech.

Join Our Team

Our global presence.

HQ: London, UK

Regional Expansion: Abu Dhabi, Isle of Man, Bahrain

Accelerators & Awards:

RegTech Solution of the Year

Founders Factory | Outlier Ventures | Fintech Innovation Lab

Umazi

Decentralised Collaborative Due Diligence

Terms & Conditions

Umazi

Decentralised Collaborative Due Diligence

Terms & Conditions

Umazi

Decentralised Collaborative Due Diligence

Terms & Conditions