About Us

At RZOLUT, we are committed to harnessing cutting-edge AI technology and deep domain expertise to deliver actionable insights for customers across various industries.

We specialize in developing data products tailored for risk and compliance, focusing on critical areas such as KYC, TPRM, and M&A. Leveraging our advanced technology platforms, we seamlessly integrate data solutions into your risk management strategies, ensuring optimal outcomes for our clients. Our suite of award-winning platforms, including RZOLUT Screening, RZOLUT Diligence, and RZOLUT Monitor, empowers users to gain visibility and assert control over the entire counterparty lifecycle.

Under the guidance of a seasoned leadership team with global experience in AML, forensics, investigations, and data analytics, we have cultivated robust data assets, including PEP and sanctions databases, along with the world’s most comprehensive Adverse Media platform. Our platforms currently assist a leading PE firm in Singapore with investor due diligence and aid a prominent retailer in West Asia in mitigating risk across their 20,000+ suppliers, among other clients. Drawing from our leadership’s successful track record in managing KYC/TM operations for numerous banks worldwide, we offer regulatory compliance expertise garnered through collaboration with FIUs and regulatory bodies.