Socure
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Blue dot
Blue dot is a financial platform that analyzes employee transactions for tax implications, providing insights from detailed transaction data.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Checkboard
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
VAT4U
VAT4U is an AI-based app that automates VAT management, improving compliance and efficiency for Accounts Payable and Travel Expenses.
Zamp
Zamp is a sales tax management app that automates compliance processes, including calculations, filings, and registrations, across multiple sales channels.
Taxually
Taxually automates VAT, GST, and Sales Tax compliance, simplifying tax management for various businesses and ensuring compliance with digital record-keeping regulations.
TaxCloud
TaxCloud automates sales tax calculation, collection, and filing across U.S. jurisdictions, ensuring compliance and reducing audit risks for businesses.
Vouched
Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
EXEMPTAX
EXEMPTAX automates the collection and management of tax exemption certificates for businesses, offering various plans and integrations.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Quaderno
Quaderno automates tax compliance for global businesses, helping manage taxes, generate invoices, and ensure compliance with local regulations efficiently.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Hellotax
Hellotax helps users maintain VAT compliance in Europe through personal service from local tax accountants.
AgeChecker.Net
AgeChecker.Net verifies customer ages for online purchases using public records and photo IDs, ensuring compliance with age restrictions for various products.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
LOVAT
LOVAT is an app that manages VAT, sales tax, and EPR compliance, automating calculations, filings, and notifications for businesses across multiple jurisdictions.
Octobat
Octobat automates tax compliance and billing for digital businesses, managing invoices, transactions, and generating financial reports seamlessly.
Kintsugi
Kintsugi is a sales tax compliance app that automates tax filings, calculations, and registrations while integrating with e-commerce platforms for streamlined management.
Transaction Cloud
Transaction Cloud is a SaaS platform that provides global payment processing, sales tax management, invoicing, subscriptions, and affiliate management services.
Numeral
Numeral is a sales tax compliance platform for ecommerce, handling registration and remittance, allowing brands to spend less than five minutes monthly on sales tax.
TaxJar
TaxJar automates sales tax compliance, offering calculations, reporting, and filing services for businesses across various sales channels.
Yonda Tax
Yonda Tax automates US sales tax compliance for online businesses, offering services like nexus monitoring, tax registration, calculations, filing, and expert consulting.
PlanetVerify
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
Signicat
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
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