norbloc is a RegTech provider headquartered in Stockholm offering digital compliance solutions focused on customer onboarding, KYC/KYB, AML screening and data sharing across institutions. Its flagship KYC platform, Sancus, is designed to streamline digital identity verification, automate AML checks, and help firms efficiently manage compliance workflows while improving user experience. norbloc also offers complementary products for breaking internal data silos and enabling shared KYC data ecosystems.

The Solutions norbloc Provides

norbloc’s core platform offerings include:

• Sancus – an all-in-one digital KYC onboarding and AML compliance platform with identity verification, document validation, biometric liveness checks, AML screening and continuous monitoring.

• Atlas – focused on breaking down internal organizational data silos and enabling secure sharing of compliance data.

• Fides – a blockchain-based data-sharing ecosystem enabling institutions to share validated KYC/KYB data and create a “single version of truth.”

Key capabilities centre on digital onboarding, AML screening, case management, and data orchestration.

The Type of Customers norbloc Works With

norbloc serves a range of regulated entities, including:

• Financial services firms and banks.

• Payment services companies and marketplaces.

• Legal firms needing robust compliance workflows.

• Broader corporate and institutional users requiring streamlined KYC/KYB and AML processes.

The platform is positioned to fit organizations seeking to reduce manual effort and increase automation in compliance.

What Sets norbloc Apart

norbloc differentiates itself through:

• Integrated digital onboarding and AML checks in a unified compliance platform.

• Data sharing and collaboration via blockchain-enabled products like Fides, reducing duplication of KYC across institutions.

• Automated workflow and continuous monitoring to mitigate risk and maintain up-to-date customer information.