Token of Trust
tokenoftrust.com
Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.
FusionAuth
fusionauth.io
FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.
Loqate
loqate.com
Loqate is an address lookup and verification app that captures and validates addresses in real-time for online forms and checkouts, improving data quality and user experience.
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.
Ocrolus
ocrolus.com
Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Corbado
corbado.com
Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
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.
Vozy
vozy.ai
Vozy is an AI voice platform that enables companies to automate customer interactions through voice assistants and conversational AI, enhancing customer experiences and reducing costs.
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.
Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Prembly
prembly.com
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
Synaps
synaps.io
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
Nametag
getnametag.com
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Everlance
everlance.com
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
Lightico
lightico.com
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
TrueLayer
truelayer.com
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
Alloy
alloy.com
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
Sardine
sardine.ai
Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.
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.
ClearDil
cleardil.com
ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.
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