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Scanovate

Scanovate is a RegTech company providing an enterprise-grade platform for digital identity management and compliance automation, focusing on the client lifecycle from onboarding to ongoing monitoring.

Individual Identity
Tool

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Headquarters: Ramat-Gan, Israel
Founded: 2013
Employees: 11-50
Funding: Series A, $0.1M
Last researched: Jul 21, 2026

Products

B-Trust PlatformPrimary
A dynamic compliance and identity management platform that automates the client lifecycle, including KYC/KYB onboarding, risk assessment, and continuous monitoring.
Individual IdentityTool9 of 16 capability facts

Capability coverage· 9 of 16 facts across 7 controls

Ongoing Identity Assurance2 of 2
AML & KYC Compliance1 of 2
Case Management & Investigation1 of 2
Eligibility Determination1 of 2
Identity Establishment2 of 4
Regulatory Reporting1 of 2
Risk Scoring & Segmentation1 of 2