ID.me
ID.me is a digital identity verification app that securely authenticates users' identities for various services, preventing fraud and ensuring compliance with standards.
GeoComply
GeoComply is a geolocation compliance and fraud prevention app that verifies user locations and identities, primarily for gaming, finance, and media industries.
Plaid
Plaid is a platform that connects bank accounts to apps for managing finances, payments, and user identity verification securely.
Evrotrust
Evrotrust is a digital identity verification app that facilitates secure remote identity verification and e-signatures for organizations and users.
Persona
Persona is an identity management platform that automates user information verification and fraud detection for businesses.
Pipl
Pipl is an app for conducting detailed searches across various data sources to gather and manage information efficiently while ensuring data privacy.
Onfido
Onfido is an identity verification app that uses AI to automate user onboarding and compliance, providing secure document verification and biometric checks globally.
Cashfree
Cashfree is a payment processing platform that enables businesses to accept payments, manage payouts, and handle international transactions securely.
Flagright
Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.
GOVX
The GOVX app provides exclusive discounts to verified military personnel, government employees, and first responders on various products from leading brands.
Sumsub
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
Everlance
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
Veriff
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 is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.
Ocrolus
Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.
Verify 365
Verify 365 is a client onboarding platform that conducts fast, accurate fraud and money laundering risk assessments through five verification checks.
RemoteDesk
RemoteDesk is a remote desktop application that enables secure access to computers from anywhere, supporting collaboration and productivity.
Token of Trust
Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.
Trust Swiftly
Trust Swiftly helps businesses verify customers through various methods, providing customizable solutions to prevent fraud without requiring coding.
Socure
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
Checkboard
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
TrueLayer
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
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.
Sanction Scanner
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.
Hummingbird
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
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