Lightico
lightico.com
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
Alloy
alloy.com
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
Ondato
ondato.com
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Lob
lob.com
Lob is a platform for businesses to automate mail operations, providing APIs for personalized mail, address validation, and integration with existing systems.
Ocrolus
ocrolus.com
Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
ID3global
gbg.com
ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.
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.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
Parallel
onparallel.com
Parallel is a workflow automation tool for managing document collection and signed forms, helping professionals streamline processes and improve collaboration.
Bankingly
bankingly.com
Bankingly is a mobile banking app enabling users to manage accounts, make transfers, pay bills, and access financial services securely and efficiently.
Vestlane
vestlane.com
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Caruso
getcaruso.com
Caruso is a software platform for private market fund management, streamlining operations for fund managers in real estate, agriculture, private credit, and private equity.
Vitay
vitay.io
Vitay automates reference checking for recruitment, providing insights into candidates and integrating with ATS for efficient hiring processes.
Nametag
getnametag.com
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
Xref
xref.com
Xref automates reference and background checks for recruitment, providing tools for surveys and feedback throughout the employee lifecycle.
Prembly
prembly.com
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
ebankIT
ebankit.com
ebankIT is a digital banking platform that enables banks and credit unions to provide personalized services through mobile, web, and voice channels with flexible customization.
Strise
strise.ai
Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Docupace
docupace.com
Docupace is a digital document management app for wealth management firms, streamlining workflows, client onboarding, and document processing while ensuring compliance and security.
SymphonyAI
symphonyai.com
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
Under.io
under.io
Under.io integrates sales and underwriting tools to simplify merchant onboarding, enabling easy data collection, verification, and client management.
Finpace
finpace.com
Finpace develops software that automates workflows for financial advisory teams, improving compliance and reducing time waste for both advisors and clients.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
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.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
AML Watcher
amlwatcher.com
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
FacePlugin
faceplugin.com
FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.
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