AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
Let us bridge privacy and compliance together
We connect your users to best-in-class identity providers to perform your identity checks (including KYC, KYB, and AML). We do not believe in "one size fits all." To ensure the best localised expertise, we find the most suitable provider based on the customer's needs.
Issue verifiable credentials, incl. zero-knowledge proofs, following leading industry standards. Our credentials are stored in the users' wallets and allow the sharing of information the user selected to be shared - in plain text or as zero-knowledge proof. Any Hakata credential is interoperable and thus can be shared with any provider or platform.
Hakata can verify any verifiable credential or zero-knowledge proof via simple API integration.
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AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
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