ComplyCube
complycube.com
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Nitrogen
nitrogenwealth.com
Nitrogen is a platform for financial advisors that automates data extraction and improves client engagement and portfolio management.
RemoteDesk
remotedesk.com
RemoteDesk is a remote desktop application that enables secure access to computers from anywhere, supporting collaboration and productivity.
Intellicheck
intellicheck.com
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Dwolla
dwolla.com
Dwolla is a fintech platform that enables secure bank transfers and ACH processing, allowing businesses to send and receive funds efficiently.
Token of Trust
tokenoftrust.com
Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.
Loqate
loqate.com
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Company Watch
companywatch.net
Company Watch is a financial risk management app that helps businesses assess and mitigate financial risks through data analysis and automated reporting.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
TrueLayer
truelayer.com
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
SnapTrade
snaptrade.com
SnapTrade is an API that connects financial applications to brokerages and crypto exchanges, enabling account management and trade execution.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Chift
chift.eu
Chift simplifies B2B software integration through a unified API, enabling seamless connections and data synchronization between different applications.
Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Everlance
everlance.com
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
Meld
meld.io
Meld allows developers to create a Multi Vendor Fintech stack easily, providing financial integrations and performance analytics for improved vendor management.
Safebooks AI
safebooks.ai
Safebooks AI is a financial data governance platform that automates transaction analysis, detects anomalies, and ensures data accuracy across systems.
Riskturn
riskturn.com
RISKTURN is a budgeting software that offers risk-based cash flow forecasting, enabling businesses to make informed financial decisions and enhance operational visibility.
Checkboard
checkboard.com
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
Apideck
apideck.com
Apideck provides a unified API platform for developers to build and manage integrations across various services, enhancing product development and reducing implementation time.
Intergiro
intergiro.com
Intergiro is a business banking app for managing finances, providing virtual cards, payment automation, spend tracking, and integration with accounting tools.
Finazon
finazon.io
Finazon provides access to customizable financial datasets, including stocks, forex, and cryptocurrencies, enabling users to configure their data needs.
UniBit
unibit.ai
UniBit provides comprehensive financial information using advanced technologies for quick and accessible market data.
Flinks
flinks.com
Flinks connects businesses to customers' financial accounts to enhance data use for improved digital products in various sectors like lending and FinTech.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Smart RIA
smart-ria.com
Smart RIA is a compliance management app for Registered Investment Advisors, offering tools for regulatory compliance, document storage, and task tracking.
Vouched
vouched.id
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.
CloudABIS
m2sys.com
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Fidel API
fidelapi.com
Fidel API provides tools for developers to create solutions that track and manage transactions across payment cards, including receipts, loyalty, and expense management.
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