GeoComply
geocomply.com
GeoComply is a geolocation compliance and fraud prevention app that verifies user locations and identities, primarily for gaming, finance, and media industries.
Plaid
plaid.com
Plaid is a platform that connects bank accounts to apps for managing finances, payments, and user identity verification securely.
Onfido
onfido.com
Onfido is an identity verification app that uses AI to automate user onboarding and compliance, providing secure document verification and biometric checks globally.
ComplyCube
complycube.com
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Sumsub
sumsub.com
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
Veriff
veriff.com
Veriff is an identity verification app that uses AI to securely verify user identities and prevent fraud, ensuring compliance with regulations for businesses globally.
iDenfy
idenfy.com
iDenfy is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.
Intellicheck
intellicheck.com
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
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.
Verify 365
verify365.app
Verify 365 is a client onboarding platform that conducts fast, accurate fraud and money laundering risk assessments through five verification checks.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Pascal
pascal.vartion.com
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
Markaaz
markaaz.com
Markaaz simplifies onboarding and monitoring of small business customers through easy APIs and a comprehensive database with real-time verification and business insights.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.
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.
Zenoo
zenoo.com
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
Griffin
griffin.com
Griffin is a UK challenger bank providing a tech platform for fintechs with custodial accounts, interbank payments, and integrated compliance solutions.
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.
Know Your Customer
knowyourcustomer.com
The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.
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.
Under.io
under.io
Under.io integrates sales and underwriting tools to simplify merchant onboarding, enabling easy data collection, verification, and client management.
Footprint
onefootprint.com
Footprint streamlines customer onboarding, identity verification, and data security, allowing you to onboard clients without storing their sensitive information.
Vestlane
vestlane.com
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Strise
strise.ai
Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.
Parallel
onparallel.com
Parallel is a workflow automation tool for managing document collection and signed forms, helping professionals streamline processes and improve collaboration.
Vespia
vespia.io
Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.
Parallel Markets
parallelmarkets.com
The Parallel Markets app offers identity verification tools for companies to meet KYC and compliance requirements while ensuring user privacy and security.
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