ID.me
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.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.
Evrotrust
evrotrust.com
Evrotrust is a digital identity verification app that facilitates secure remote identity verification and e-signatures for organizations and users.
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.
Persona
withpersona.com
Persona is an identity management platform that automates user information verification and fraud detection for businesses.
Cashfree
cashfree.com
Cashfree is a payment processing platform that enables businesses to accept payments, manage payouts, and handle international transactions securely.
Pipl
pipl.com
Pipl is an app for conducting detailed searches across various data sources to gather and manage information efficiently while ensuring data privacy.
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.
RemoteDesk
remotedesk.com
RemoteDesk is a remote desktop application that enables secure access to computers from anywhere, supporting collaboration and productivity.
Trust Swiftly
trustswiftly.com
Trust Swiftly helps businesses verify customers through various methods, providing customizable solutions to prevent fraud without requiring coding.
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.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
GOVX
govx.com
The GOVX app provides exclusive discounts to verified military personnel, government employees, and first responders on various products from leading brands.
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.
Intellicheck
intellicheck.com
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
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.
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.
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.
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.
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.
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.
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