Kuraga Investment
KYC/AML onboarding and compliance software for licensed financial institutions
Highlights
- New on EvolcAdded 2026-10-27
About Kuraga Investment
Kuraga Investment develops AML Help, a web platform that automates client onboarding, identity verification, risk scoring, questionnaire workflows, document management and long-term data retention for regulated financial institutions.
Its commercial product serves licensed institutions implementing KYC/AML requirements. The company also conducts non-commercial research into self-sovereign identity, DAOs and asset tokenization; it says it does not handle crypto assets or earn revenue from blockchain activities.
Kuraga Investment AS was founded in 2017 and is headquartered in Tallinn, Estonia. Its shares are registered with Nasdaq CSD.
Product: AML Help, a web platform for digital client onboarding, identity verification, KYC/AML workflows, risk scoring and document management.
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