Hummingbird
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Temenos
Temenos is a banking software platform that provides core banking, digital banking, payments, lending and wealth management tools for managing accounts, transactions and regulatory compliance.
Smarty
Smarty provides tools for validating USPS and international addresses through APIs and list-processing features.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Under.io
Under.io integrates sales and underwriting tools to simplify merchant onboarding, enabling easy data collection, verification, and client management.
Refapp
Refapp is a tool for recruiters to conduct secure reference checks and Right To Work verifications, providing insights and reports on candidates.
ebankIT
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.
Zenoo
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
PostGrid
PostGrid is an app for real-time address validation and automation of direct mail processes, enabling efficient and accurate mail delivery.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
AutoPostcode
AutoPostcode is an address validation app for the UK that auto-fills addresses based on postcodes, ensuring accuracy and reducing data entry errors.
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.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Vespia
Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.
HiPeople
HiPeople is an automated talent assessment tool that streamlines screening and reference checks to improve hiring decisions using data-driven insights.
Intellicheck
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Loqate
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Veremark
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Lob
Lob is a platform for businesses to automate mail operations, providing APIs for personalized mail, address validation, and integration with existing systems.
FusionAuth
FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.
Vestlane
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Corbado
Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.
Finpace
Finpace develops software that automates workflows for financial advisory teams, improving compliance and reducing time waste for both advisors and clients.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Synaps
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
ApiCheck
ApiCheck's Postcode API helps users verify and auto-fill addresses to ensure accuracy, reducing errors in customer order handling.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
ComplyAdvantage
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
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