Company intelligence
Steward
Magical Compliance Onboarding
Software Development
New York, US
25 employees
3 public signals
About Steward
Steward is on a mission to tackle one of the hardest and most complicated spaces - onboarding in the investment world. This is a world convoluted by complex structures like discretionary trusts, hybrid partnership structures and offshore tax havens with limited access to reliable data. Where other KYC/AML providers tackling this space stop at collecting information, Steward uses AI to make complying effortless for compliance teams and investors alike.
Verified activity
Signals from Steward
3 published signals
Research & Knowledge
Steward conducted an OFSI penalty notice analysis finding that Citibank processed 970 payments worth £19.7m across multiple sanctions breaches.
Reported by Geoffrey Safar
Products & Services
Steward launched a new onboarding solution replacing the dark web index of 153 million driving licence scans with corroboration against sources and a record of who verified what.
Reported by Steward
Presence & Recognition
Steward is sponsoring SuperReturn CFO/COO in Amsterdam from 5 to 7 October 2026.
Reported by George Bagkalas