FastPass IVM (Identity Verification Manager) is designed to fortify the security of IT help desks by enhancing user identity verification processes. The tool is crucial for Chief Information Security Officers (CISOs) to safeguard ...Read more about FastPass IVM

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely co...Read more about Persona

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato

Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer. Verify end-users are who they say they are across SMS, email, WhatsApp, TOTP, ...Read more about Twilio User Authentication & Identity

iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy. It comes with identity verification, fraud prevention, and a compliance platform best known for...Read more about iDenfy

Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document...Read more about Token of Trust

ValidEntry has been designed to simplify compliance for Web3.0 developers, both individuals and agencies, as they create new products and need to keep up with evolving compliance standards. We pair users anonymous DeFi wallets wi...Read more about ValidEntry

goConfirm is a portable digital identity verification solution that enables users to add trust to everyday interactions with others. Using government ID verification and a verified selfie, goConfirm helps businesses verify the id...Read more about Confirm

ID.me is a digital identity network where individuals verify their identity once, and never have to re-verify their identity again across any organization where ID.me is accepted. It’s just like the driver's license in the physica...Read more about ID.me

GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. The GlobalGateway identity verificati...Read more about GlobalGateway

IDWise is a cloud-based identity verification tool that comes with an AI-Powered Digital ID Verification - for emerging markets. It is a secure platform that provides identity verification and background checks for businesses and ...Read more about IDWise

Our flagship identity solution, Incode Omni introduces a new generation of authentication and verification systems that automate the management of transactions. We use advanced Artificial Intelligence (AI) and Machine Learning (ML...Read more about Incode Omni

KROTON is an AI-based Anti-Money-Laundering system. KROTON Software product suite is currently processing over 50 million transactions a day, generating over 50.000 SARs with 98.4% true-positive rates.KROTON's alert suppression wi...Read more about KROTON

Faceki is an AI-powered identity verification and compliance platform that provides businesses with secure and seamless customer onboarding through facial recognition, document verification, and compliance checks. The solution is ...Read more about Faceki

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process ...Read more about NameScan

With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you to...Read more about Jumio

GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various other industries streamline the customer onboarding process, ease the adherence to regulatory require...Read more about GetID

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while stoppi...Read more about Onfido

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and...Read more about ComplyCube

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email...Read more about Socure

Yoti Identity Verification is a tool for businesses that need to verify their customers' identity. Yoti eliminates the need for paper-based documents by using facial recognition technology to confirm identities instantly. And unli...Read more about Yoti Identity Verification

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation...Read more about TruNarrative

Trustmatic is a cloud-based identity verification platform that helps businesses establish trust with their users. Powered by industry-leading AI and biometric algorithms, it enables users to verify their identity in seconds using...Read more about Trustmatic

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age veri...Read more about Udentify

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. ...Read more about Veriff

LumenVox Voice Biometrics technology screens customers by comparing voices to a database of authentic or fraudulent samples. The platform strengthens security and anti-fraud measures such as liveness detection to provide an additi...Read more about Voice Biometrics

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding...Read more about MemberCheck

PlanetVerify is a cloud-based KYC platform designed to securely automate the collection and management of documents & data. The platform includes automatic ID verification, flexible templates and workflow management rules. PlanetV...Read more about PlanetVerify

Workwolf® is your ultimate hiring partner, dedicated to helping you build high-performing teams that drive profits and ensure peace of mind. Say goodbye to hiring headaches and wasted time on the wrong candidates. Workwolf's innov...Read more about Workwolf

Omnibasis offers a comprehensive solution for managing and growing your business without monthly fees. With omniVerify real-time verification and digital identity capabilities, businesses can utilize the omniVerify platform to pow...Read more about omniVerify

A cybersecurity business called Gataca offers decentralized digital identification technology. Generate and digitally sign identity credentials in a defined format to issue verified credentials. Create customizable verification te...Read more about Gataca

TurboPass is a cloud-based auto dealer software that offers income, identity, and residency validation. The software provides instant proof of a customer's financial situation, reducing fraud and contracts in transit. By obtaining...Read more about TurboPass

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer...Read more about MetaMap

Berbix is a document identity verification software that provides users with tools such as biometric scans of customer faces, automated AI, custom configuration and more. Berbix’s automated document identity verification (IDV) sol...Read more about Berbix

Insurers, MGAs and brokers use REACH to speed up digital signature collection, improve customer experiences and manage compliance. All in one single app. With powerful digital completion features like eSignatures, document collect...Read more about REACH

Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a suite of compliance and enhanced due diligence software which allows users to conduct multiple AML chec...Read more about Red Flag Alert

Verosint is a leading provider of account fraud detection and prevention platform helping digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and...Read more about Verosint

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities, along with compliance certifications for H...Read more about HyperVerge

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data ...Read more about KYC Portal

VaFirma is a digital signature solution that helps businesses streamline the management of legally valid electronic signatures, from invoices and receipts to contracts, certificates and even electronic prescriptions. The platform ...Read more about VaFirma

Trully is a fraud prevention and credit risk platform designed for fintechs, banks, insurers, crypto companies, BNPL providers, credit platforms and more. Trully’s solutions help these companies make better onboarding decisions re...Read more about Trully

NordPass Business — The Ultimate Password Manager for Your Organization. Trusted by businesses worldwide, NordPass Business offers a cutting-edge, zero-knowledge security architecture password management solution for businesses o...Read more about NordPass Business

Deepvue provides ability to perform KYCB verification and fraud mitigation checks, which are crucial in today's fast-paced digital landscape. In addition, its embedded finance solutions enable businesses to expand their reach and ...Read more about Deepvue.tech

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio...Read more about YouVerify

Authsignal is a fraud ops automation platform that delivers a suite of tools to mitigate fraud, secure customer journeys and enable the orchestration of passwordless authentication flows anywhere in the user journey. Design and ...Read more about Authsignal

Datakeen is a KYC software that helps businesses with identity verification, intelligent document verification, customer feedback monitoring, and real-time video tracking. With the identity verification module, businesses can auth...Read more about Datakeen

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accur...Read more about IPQS

Authenti is a voice biometrics solution that verifies callers' identities using their unique voiceprints. It caters to companies in the financial services, healthcare, and telecommunications industries that require stringent authe...Read more about Authenti

RapidVerify: The Human-Centric Verification Solution for Everyone In a digital world, verifying identities and incomes can feel like wading through complex tech jargon and obscure process. RapidVerify is a tool that takes the com...Read more about RapidVerify

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters

With Signhost, part of Entrust's Verified Signing solution, you can upload documents, contracts, or forms for signing, streamlining your document signing processes efficiently. No more printing, scanning, or mailing. Whether you ...Read more about Signhost

When a customer is ready to place their order, the AgeChecker.Net popup appears and explains the verification process and why it is required. Next, the customer is asked for their date of birth and personal information, which is v...Read more about AgeChecker.Net

Regula Document Reader SDK is a comprehensive ID verification solution for the fully automatic reading and authentication of passports, ID cards, driver’s licenses, visas, and other identity documents. The solution enables identi...Read more about Regula

Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows usi...Read more about Simplici

1Kosmos unifies identity proofing and passwordless authentication to empower workers, customers, and citizens, to access digital services securely and seamlessly. This means the users are much less likely to have their identity st...Read more about BlockID

DoorDesk is a visitor management system designed to help businesses of all sizes streamline the visitor check-in process. Visitors can easily handle check-in and check-out processes. Users can capture visitor photos, print badges,...Read more about Doordesk

Are you ready to take your business to the next level with digital transformation? Look no further than Klippa DocHorizon - the ultimate cloud-based Intelligent Document Processing solution. Our advanced technology uses Optical Ch...Read more about Klippa DocHorizon

IDfy is an identity verification platform that helps businesses verify the identity, background, and credentials of individuals. Its video KYC solution combines video conferencing and AI-powered technology to remotely authenticate...Read more about IDfy

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onb...Read more about Trust Swiftly

Argyle—the leading payroll connectivity platform—connects businesses to consumer payroll records to power automation and innovation in financial services. Optimized for conversion and built to scale, Argyle delivers 2-5x higher hi...Read more about Argyle

ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. Their services are designed to ensure compliance with KYC, KYB, and AML standards across E...Read more about ZignSec

By embracing the Zero Trust philosophy, Infisign ensures a holistic approach to security by continuously verifying the identities and devices accessing your digital assets. With robust Privileged Access Management (PAM) capabilit...Read more about Infisign

RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. Using a customer's email, phone number, and IP address data, RiskSeal analyzes digital footprint and delivers a d...Read more about RiskSeal

CoSync Auth is a self-hosted and open-source authentication software that simplifies and enhances user authentication and identity management. CoSync Auth provides developers with a secure and customizable authentication solutio...Read more about CoSync Auth

Facephi Identity Platform is a multi-biometric platform, which allows the client to design any digital onboarding and authentication process, which is changeable according to their needs. Digital identity verification on a tailor...Read more about Facephi Identity Platform

Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income,...Read more about Plaid

Experience Under, your go-to solution for seamless customer onboarding in finance. Craft tailored forms with ease, complete with electronic signatures for genuine digital setup. Dive deeper with KYC, KYB, and credit checks, all ...Read more about Under