Divas Software

Divas Software is a RegTech company headquartered in New Delhi, India, specializing in AI-powered compliance technology for regulated financial institutions across the USA, Europe, the Middle East, and global markets.

Our flagship product, KYCsphere, is a comprehensive KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure.

KYCsphere brings together ten modular compliance tools including 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 integrated platform.

Our AI-powered engine enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection, significantly reducing false positives and accelerating investigations. Compliance teams can configure workflows, risk rules, and reports without any IT dependency through no-code tools.

KYCsphere aligns with global regulatory frameworks including FinCEN, OFAC, FATF, EU AML Directives, and the UK Bribery Act. Delivered as SaaS, it requires no hardware investment, deploys in days, and scales automatically across multiple jurisdictions and business lines.

We believe compliance technology should be an enabler, not a bottleneck — and everything we build reflects that commitment.