Divas Software

Divas Software is a RegTech firm based in New Delhi, India, focused on AI-driven compliance solutions for regulated financial institutions in the USA, Europe, the Middle East, and worldwide. Our main offering, KYCsphere, is an all-encompassing platform for KYC and Anti-Money Laundering compliance that integrates the entire compliance process—ranging from customer onboarding to regulatory reporting—into a single cloud-native SaaS solution on Microsoft Azure. KYCsphere features ten modular compliance tools, such as Customer Onboarding & Due Diligence, Sanctions Screening, PEP & Adverse Media Search, Identity Verification, Customer Risk Assessment, Transaction Monitoring, Alert Management, Enhanced Due Diligence, Case Management, and Regulatory Reporting—all within one cohesive platform. Our AI-driven engine supports dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection, effectively minimizing false positives and speeding up investigations. Compliance teams can customize workflows, risk criteria, and reports independently using no-code tools. KYCsphere conforms to global regulatory standards, including FinCEN, OFAC, FATF, EU AML Directives, and the UK Bribery Act. As a SaaS solution, it necessitates no hardware investments, can be deployed within days, and automatically scales across various jurisdictions and business sectors. We are committed to ensuring that compliance technology acts as an enabler rather than a hindrance, and this principle is reflected in all our developments.