ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and comm...

ID.me

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulato...

GeoComply

Plaid is a platform with a suite of products that enables developers to build financial applications which can interact with bank accounts, execute payments, and manage risk. It allows a user to easily authenticate and link their bank account to any application and utilize bank-like functionality ou...

Plaid

LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world.

LexisNexis helps lawyers win cases, manage their wo...

LexisNexis

Powerful and scalable payment platform designed for your business needs - collect payments, send payouts, manage international payments, and do more. Cashfree Payments is built for all types of businesses ranging from startups to enterprises to accept payments on the website, mobile app, or other ch...

Cashfree

Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform he...

Onfido

Hiring top talent is a critical task that requires a thorough screening process. Modern TA teams use HiPeople’s comprehensive screening toolkit to reduce screening time by 95%. Our state-of-the-art screening toolkit combines the power of AI-based assessments and automated reference checks, enabling ...

HiPeople

Yoti Age Verification uses a combination of AI technology, liveness anti-spoofing and document authenticity checks so you can be confident in the age of your customers.

Yoti

Evrotrust is an electronic identity and trust service provider with a mission to help businesses transform their services and develop sustainable digital channels. Established with a vision to redefine how identity is verified online, we strive to provide secure, efficient, and user-friendly solutio...

Evrotrust

Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring.

Ondato

Persona’s trusted identity infrastructure helps businesses automate any identity-related use case — from securely collecting and verifying user information to making decisions and running manual reviews. Manage fully compliant KYC/AML programs, fight fraud, and automate operations all in one place. ...

Persona

Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans the globe. Our solutions allow organizations to provide frictionless customer experiences and establ...

Pipl

Advanced Facial Search and Recognition API. Luxand.Cloud stands at the forefront of facial recognition technology, crafting a future where security seamlessly intertwines with innovation. With precision and sophistication, our cutting-edge solutions redefine the landscape of identity verification. E...

Luxand.cloud

Snaphunt is a global hiring platform that helps fast-growing companies find, engage & hire the world's best talent. Our algorithm instantly matches employers to talent based on their specific requirements across countries, regions & time zones as well as cutting-edge tools & solutions to identify th...

Snaphunt

VidInterviewing by VidCruiter is the world’s most advanced video interviewing platform. Our system offers pre-recorded and live video interviewing that can be customized to meet any recruitment scenario and has helped companies of all sizes find better quality applicants in a faster and more cost-ef...

VidCruiter

Veriff offers highly automated identity verification software powered by AI. Their platform is designed to fight fraud, ensure compliance, and safeguard customers.

With Veriff, businesses can build trusted digital communities, improve user experience, and drive growth.The combination of AI technolo...

Veriff

Veremark is an automated employment verification platform that adds simplicity, confidence and speed to companies' hiring processes.

Veremark

iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while e...

iDenfy

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and pr...

Sumsub

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS ve...

Trust Swiftly

Thousands of leading brands use GOVX ID to instantly and securely verify customer eligibility for exclusive discounts on their retail or ticketing websites while protecting themselves from fraudulent use by ineligible customers. Verification is fast, comprehensive, and required just once. With GOVX ...

GOVX

Intellicheck, Inc., delivers an on-demand digital identity validation solutions for KYC, fraud, and age verification needs. Its highly accurate, fast and secure solutions are available through IDN-Direct, an API-based solution that integrates into customer systems and processes, and through IDN-Port...

Intellicheck

Token of Trust® Consumer Reputation Reports are the easiest way for consumers to prove their identity to businesses and others. Businesses can use Token of Trust’s Identity Platform to screen consumers during account onboarding, at checkout, or at any moment by request. Does your business need to ve...

Token of Trust

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 13,000 ID documents and 700 million business entities while checking against more tha...

Trulioo

On-demand employment screening, drug screening and I-9 employment eligibility solutions that help manage and control screening programs

HireRight

NorthRow is an award-winning, highly secure KYC (know your customer), ID&V (identity and verification) cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading softwar...

NorthRow

VITAY is the Reference Checking Software that boosts recruitment productivity. Recruitment firms, HR Leaders and Employers automate reference checking and gain increased insight into candidates potential. Bypass the repetitive administrative work that goes into collecting this information manually. ...

Vitay

Harver is the industry leading hiring solution helping organizations optimize their talent decisions. Rooted in over 35 years of rich data insights backed by I/O psychology and cognitive science, Harver delivers a suite of automated solutions that enables organizations to engage, hire, and develop t...

Harver

Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a tru...

Ocrolus

Security and Compliance Infrastructure for Emerging Markets.

Trusted by hundreds of digital businesses across emerging markets for Identity Verification, Fraud Detection/Prevention & Background Checks; to safely acquire, onboard customers and perform seamless transactions across borders with trust ...