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.
AML Watcher
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
Fena Toolkit
Fena Toolkit is a software suite for businesses that integrates ePOS, B2B ordering, inventory management, service booking, invoice generation, and payment processing.
SymphonyAI
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
PostGrid
PostGrid is an app for real-time address validation and automation of direct mail processes, enabling efficient and accurate mail delivery.
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.
Intellicheck
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Finix
Finix is a payment processing platform that helps businesses manage online, in-person, and mobile payments efficiently through a flexible API.
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.
Pinwheel
Pinwheel connects payroll systems to apps, providing real-time income data and enabling direct deposits to enhance financial services for consumers and businesses.
Corbado
Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.
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.
Chift
Chift simplifies B2B software integration through a unified API, enabling seamless connections and data synchronization between different applications.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
Integration Labs
Integration Labs provides a unified API for B2B companies to access and sync financial data from over 30 accounting, payments, and e-commerce platforms.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
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