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

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

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

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

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 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 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 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 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 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

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity docu...Read more about Shufti Pro

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 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

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

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

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

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

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

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

PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is designed to meet the needs of midsize and larger companies in their fight against financial crimes. With its cuttin...Read more about PayGate KYC

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

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

PRIV.DRM is a compliance platform that helps businesses streamline and organize client relationships, with a particular focus on ensuring full regulatory compliance and effective risk management. The platform offers know-your-cust...Read more about PRIV.DRM

Meld is an orchestration solution that helps developers manage fintech integrations across multiple domains through integration. With product stacks in the bank linking, cryptocurrency, and fiat payments domains, the platform's ap...Read more about Meld

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

Designed for businesses in finance, telecommunications, banking and other industries, KYC-Chain is a cloud-based platform that helps streamline know-your-customer (KYC) operations via digital signatures, online forms, optical char...Read more about KYC-Chain

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

Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/AMF controls or audits. Its Person Control Result (PCR) is a complete audit trail that includes for each control ...Read more about Be CLM

Signulu is a cloud-based eSignature platform that provides multiple signing options and document management capabilities. The application offers various functionalities that significantly enhance the efficiency, security, and over...Read more about Signulu

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

AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both fintechs and traditional banks. The platform, integrated with the AFC Ecosystem, operates as an end-to...Read more about FinCense

ECIT KYC is a cloud-based KYC solution that offers a digital platform for new establishments and ongoing customer follow-up in reporting entities. Additionally, ECIT KYC provides assistance in handling other obligations under the ...Read more about ECIT KYC

UniFi is a revolutionary cloud-based platform with limitless use cases for finance and all connected departments. It empowers organisations to streamline and automate business operations, connects finance to all departments in th...Read more about UniFi

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

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

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

Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features ...Read more about Company Watch

Bizagi offers a business process management (BPM) suite for enterprises. Key features include automation, modeling and execution of business operations. It has been recognized as a Challenger in Gartner’s Magic Quadrant report for...Read more about Bizagi

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

Cybrid is a platform that offers a comprehensive solution for embedded finance through its payment API and SDK. It orchestrates end-to-end payment processes, integrating elements such as identity verification, Know Your Customer a...Read more about Cybrid