Vouched
vouched.id
Vouched is award-winning artificial intelligence and computer vision that powers end-to-end visual identity verification, KYC, KYP, and fraud detection online in real-time. An expert on more than 600+ government-issued identity documents in 70+ countries, Vouched helps banks, human resources, and healthcare providers seamlessly verify, onboard, and manage user identity to power access to life’s most critical services.
Checkboard
checkboard.com
Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run them directly from the slick Checkboard platform and receive a comprehensive rated report on their clients within 15 minutes.
Railz
railz.ai
Railz is building the largest financial data network for the future of finance. We aim to bridge the connection between future-thinking financial institutions and companies and their SMB customers’ financial data. Our Accounting Data-as-a-Service™ solution offers financial institutions and fintechs the ability to move fast through messy data - and make sense of it all. With our single API, get the financial data you need from major accounting and financial service providers. Get real-time accounting data, syncing, and analysis at your fingertips with Railz.
Pinwheel
pinwheelapi.com
Pinwheel is working to create a fairer financial system by unlocking API access to payroll systems. Pinwheel provides a platform allowing consumers to connect their payroll account to any app. By building pipes that connect these systems to banks, lenders, and other service providers, we help underserved consumers gain equitable access to today’s financial products when they need them the most.
Flagright
flagright.com
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust AML screening, merchant monitoring, AI Forensics, amongst many other features. Flagright's commitment to excellence is reflected in its real-time processing of suspicious activities and its swift service integrationtypically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of financial crime compliance.
Integration Labs
integrationlabs.co
The Unified API for Business Financial Data. Integration Labs makes it easy to interact with your business customers' financial data. Leading SaaS, payments, and financial service companies use a single API to seamlessly retrieve and sync data across their customers' accounting, commerce, and payments platforms. With Integration Labs, B2B companies integrate once to connect to 30+ accounting, payments and e-commerce integrations and build innovative business tools for invoice financing, digital lending, expense management, automated AP/AR reconciliation, and more.
Numeral
numeralhq.com
Numeral is the most comprehensive sales tax compliance platform for ecommerce companies. Top DTC brands like Crossnet, Muddy Bites, immi, and PetPlate spend less than five minutes monthly on sales tax with our white-glove solution. From registration to remittance, we manage all aspects of sales tax for your store so that you spend under five minutes every month thinking about it.
PostGrid
postgrid.com
PostGrid Address Verification is a real-time postal address validation solution for verifying, validating, standardizing, autocorrecting and enriching all of your customers' addresses with our CASS and SERP certified address database. With our Standard address verification API you can easily validate US and Canadian addresses real-time. With our International Address Verification API, you can verify addresses across 245+ countries globally. Ensure your customer's addresses are up to date and ensure accurate mail deliverability.
PolicyFly
policyfly.com
MGA's, MGU's and insurance companies depend on PolicyFly to grow their distribution and elevate their efficiency by transforming existing programs or launching new ones. PolicyFly provides the most intuitive application experience by accepting submissions online, by email and by document-data ingestion. Bolster application and underwriting quality with numerous 3rd-party data integrations. Our configurable rating system and flexible rating integrations elevate your underwriting speed.
Alloy
alloy.com
Over 300 companies use Alloy’s API-based platform to connect to more than 160 data sources, automate identity decisions during account origination, and monitor them on an ongoing basis. Alloy has helped some of the most innovative banks and fastest growing fintech companies grow and scale operations by allowing them to find more good customers and bring them into their products without increasing the risk of fraud.
Middesk
middesk.com
Middesk provides infrastructure for businesses to establish trusted relationships. With a suite of identity products, we help companies across the US verify their commercial customers, while making it easy for growing companies to register with state agencies.
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