Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
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.
CloudABIS
m2sys.com
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Vespia
vespia.io
Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.
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.
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.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
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.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
SymphonyAI
symphonyai.com
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
AML Watcher
amlwatcher.com
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
IntelleWings
intellewings.com
Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.
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.
DataSpike
dataspike.io
DataSpike is a KYC solution that helps businesses verify customers, ensure compliance, and prevent fraud during the onboarding process.
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