qordata Inc.
AI-Enhanced Compliance. Less Risk. More Confidence.
89 employees · est. 2016 · Princeton, United States
qordata Inc. is the older company (2019 vs 2016).
Side-by-Side Comparison
| Metric | KYC Hub | qordata Inc. |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2016 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Princeton, United States |
| Employees | ||
| Employees | 97 | 89 |
| Industry | ||
| Industry | AI, Machine Learning | Analytics, Information Technology, Robotics |
| Funding Stage | ||
| Funding Stage | Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | Not tracked yet | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 1 | Not tracked yet |
| Services | ||
| Services | OpsFlow Platform, Global Verification Portal, GraphIntel Knowledge Graph, Case Management, AI-Based Risk Detection | Compliance Insights, Monitoring Plan, Expense Auditing, FMV Tiering, Legal Services, AI-Powered Monitoring |
| Target Customers | ||
| Target Customers | Banks and Financial Institutions, Fintech Companies, Payment Providers, Gaming and Gambling Operators, Insurance Companies, Cryptocurrency Firms, Trade Finance Entities | Compliance Leaders, Healthcare Professionals, Corporate Compliance Departments, Financial Auditors |
| Taxonomy | ||
| Taxonomy | KYC, AML Compliance, Fraud Detection, Onboarding Solutions, Risk Assessment, RPA Workflow, AI Verifications, PEP Screening, Sanctions Solution, Financial Crime Prevention, Identity Verification, Knowledge Graph, Regtech, Data Insights, Customer Due Diligence | Data-Driven Compliance, Life Sciences Compliance, Compliance Analytics, Aggregate Spend Reporting, Compliance Monitoring, State Price Transparency Reporting, HCP Engage, Risk Mitigation, Pharmaceutical Compliance, Healthcare Compliance, Expense Auditing, Transparency Reporting, Regulatory Requirements, Compliance Solutions |
| Website | ||
| Website | kychub.com | qordata.com |
About KYC Hub
KYC Hub, founded in 2019 and headquartered in the United Kingdom, is at the forefront of compliance technology, focusing on AI and Machine Learning. The company's mission is encapsulated in its slogan: "The building blocks of future compliance." With a focus on global KYC/AML compliance, KYC Hub of...
About qordata Inc.
qordata Inc., a company founded in 2016, is a cutting-edge player in the Analytics, Information Technology, Robotics, CRM and Sales, and Machine Learning industries. Headquartered in the United States, qordata Inc. is on a mission to redefine compliance for life sciences organizations with its sloga...
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Compiled from the BounceWatch company index. We last looked at KYC Hub on 24 Oct 2025, and qordata Inc. on 23 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.