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Divas Software

Divas Software is a RegTech company building AI-powered compliance solutions.

Software Development
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Headquarters
New Delhi, Delhi, IndiaSource: RevenueBaseRetrieved October 13, 2026
Employee range
11 to 50Source: RevenueBaseRetrieved October 13, 2026
Founded
2012Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
21 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Divas Software do?

Its flagship platform, KYCsphere, unifies the KYC and AML compliance lifecycle in a cloud-native SaaS platform.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

Divas Software serves banks, fintechs, broker-dealers, credit unions, investment advisers, insurance companies, MSBs, and other regulated businesses.

What the business offers

Services & capabilities.

Customer onboarding and verification

The platform supports digital customer onboarding, identity verification, customer due diligence, and sanctions and PEP screening.

Source: LinkedIn company description · Retrieved October 13, 2026

Compliance monitoring and reporting

The platform includes transaction monitoring, alert management, case investigations, and regulatory reporting.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWDivas Software listed #8 on Aml kyc service providers, September 18, 2026Open the published source list.
Divas Software

#8 Aml kyc service providers

Snapshot: September 18, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 13, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 26, 2026, September 27, 2026 and September 30, 2026. How the company lists are built.

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