Cybersecurity & KYC/AML Compliance in Tbilisi, Georgia: overview
Fintech, crypto and IT companies. That mix of activity is exactly where cybersecurity & KYC/AML compliance projects usually start.
Security engineering, KYC/AML onboarding, transaction monitoring and audit readiness. Delivered remotely from India with near-complete overlap — only 1.5 hours apart.
Tbilisi at a glance
Business districts
Most of the activity in Tbilisi is concentrated in Vake, Saburtalo and the Tech Park. We regularly support companies based in these areas.
Economy and key industries
Fintech, crypto and IT companies. These sectors drive most of the software demand we see in Tbilisi.
Talent and universities
Tbilisi State University and Free University of Tbilisi. Local teams often pair with our engineers in India to add capacity and specialist skills.
Connectivity and infrastructure
Tbilisi International Airport. We plan hosting, latency and integrations with this in mind.
Why Tbilisi companies invest in software
With fintech, crypto and IT companies, businesses in Tbilisi face growing pressure to digitise operations, serve customers online and integrate with partners. The most common requests we receive from Tbilisi are cybersecurity & KYC/AML compliance.
Because Tbilisi draws talent from Tbilisi State University and Free University of Tbilisi, many companies here run lean in-house teams and use NNT Software to add product engineering, QA, DevOps or AI skills on demand — with delivery scheduled around GET (UTC+4) working hours.
How we would approach a project in Tbilisi
- Start with the workflows that matter most to fintech — usually sanctions & pep screening and audit readiness.
- Meet stakeholders in Vake or online for a one-to-two-week discovery workshop.
- Plan hosting and integrations around tbilisi International Airport and the GET (UTC+4) working day.
- Combine your local team — often hired from Tbilisi State University — with NNT engineers for design, development and QA.
- Release in two-week sprints and review results with your Tbilisi team every fortnight.
How Tbilisi businesses use cybersecurity & KYC/AML compliance
Sanctions & PEP screening
Real-time screening against global lists. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
Security hardening
Pen-test remediation, secrets management and SIEM logging. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
KYC / KYB onboarding
ID, liveness, document and company verification flows. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
AML monitoring
Rules and ML-based alerts with case management. Tourism companies in Tbilisi usually prioritise this first, tracking progress on direct booking share and occupancy.
What cybersecurity & kyc/aml compliance includes for Tbilisi clients
Sanctions & PEP screening
Real-time screening against global lists.
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows.
Security hardening
Pen-test remediation, secrets management and SIEM logging.
KYC / KYB onboarding
ID, liveness, document and company verification flows.
AML monitoring
Rules and ML-based alerts with case management.
Hosting for Tbilisi projects
For low latency in Tbilisi and compliance with Law on Personal Data Protection, we usually recommend Frankfurt, Ireland or another EU region to stay within GDPR transfer rules.
Localising cybersecurity & KYC/AML compliance for Tbilisi
Business in Tbilisi is mainly conducted in Georgian. We build interfaces, notifications and documents ready for those languages, and plan releases around the GET (UTC+4) working day.
Cybersecurity & KYC/AML Compliance pricing for Tbilisi
Priced as per your requirements and budget, quoted in GEL or USD, after a free discovery call.
Working with a Tbilisi team
We work with near-complete overlap — only 1.5 hours apart (GET (UTC+4)). You get a named project manager, weekly demos and written status reports.
Next steps
Ready to discuss cybersecurity & KYC/AML compliance in Tbilisi? Here is how to get started with NNT Software:
- Share your goals, users, must-have features and timeline through the contact form, email or WhatsApp.
- Join a free 30-minute discovery call with a solution architect — we sign an NDA first if you prefer.
- Receive a written proposal within 48 hours: scope, milestones, team, timeline and fixed estimate.
- Kick off with a discovery workshop and see working software in your first sprint demo.