Artemis
Fast, effortless KYC/AML/CTF compliance
Artemis launched on August 20, 2025 with 6 votes. The site was still online in September 2026, 1 year on.
What it does
Know your customers and ensure they are who they claim to be. With Artemis, all the KYC essentials – UBO discovery, PEP and sanctions screening, adverse media, risk assessments, and ongoing monitoring – are centralised in one award-winning platform.
Effortlessly comply using Artemis – multiple award-winning KYC, AML, and CTF platform for screening, risk assessments, UBO discovery and ongoing monitoring.
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- OSOpen-source case management for KYC/B (built-in OCR, face matching ML)2022 · backoffice-demo.ballerine.app · ▲44
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…

Source: Product Hunt launch ↗
Launched alongside, August 2025
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