ComplyAdvantage
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
AutoRefs
AutoRefs is an automated tool that streamlines reference checks for various purposes, enabling quick responses and centralized management of references.
Xref
Xref automates reference and background checks for recruitment, providing tools for surveys and feedback throughout the employee lifecycle.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
Vitay
Vitay automates reference checking for recruitment, providing insights into candidates and integrating with ATS for efficient hiring processes.
RefAssured
RefAssured automates reference checks for staffing agencies, providing structured insights into candidates' past performance to improve hiring decisions.
PlanetVerify
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Signicat
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
TurnKey Lender
Cloud SaaS that automates lending processes - origination, underwriting, servicing, collections, and reporting - using AI for credit decisions and integrations for compliance and data handling.
Strise
Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.
DataSpike
DataSpike is a KYC solution that helps businesses verify customers, ensure compliance, and prevent fraud during the onboarding process.
IntelleWings
Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.
Parallel Markets
The Parallel Markets app offers identity verification tools for companies to meet KYC and compliance requirements while ensuring user privacy and security.
ClearDil
ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.
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