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Persona
Persona
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
Kycaid
Kycaid
Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid i...Read more about Kycaid
IDfy
IDfy
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
Sumsub
Sumsub
Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clien...Read more about Sumsub
ComplyCube
ComplyCube
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
Onfido
Onfido
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
NorthRow
NorthRow
NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need fo...Read more about NorthRow
Alloy
Alloy
Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable, f...Read more about Alloy
Formica Fraud
Formica Fraud
Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By ana...Read more about Formica Fraud
Clear View KYC
Clear View KYC
Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists includin...Read more about Clear View KYC
FlexiKYC
FlexiKYC
Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions ...Read more about FlexiKYC
iComplyKYC
iComplyKYC
iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small feat. With a plethora of mandates and ever-evolving regulations, organizations are in constant pursui...Read more about iComplyKYC
KYC Portal
KYC Portal
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
Jumio
Jumio
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
IPQS
IPQS
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
KYC Hub
KYC Hub
Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification platform that helps manage AML (anti-money laundering) screening, customer due diligence, financial crime complianc...Read more about KYC Hub
MetaMap
MetaMap
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
Ondato
Ondato
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
smartKYC
smartKYC
SmartKYC is an AI-enabled solution that automates the collection of third-party risk intelligence, offering organizations comprehensive insights to identify and understand financial opportunities. The platform caters to private ba...Read more about smartKYC
DataSpike
DataSpike
Dataspike is a solution designed for identity verification and compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. It serves a variety of sectors such as banking, online brokerage, fintech, govern...Read more about DataSpike