TrueLayer
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Socure
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
FactSuite
FactSuite is an app for employers that streamlines background verification processes, providing accurate candidate information for efficient hiring.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
GoodHire
GoodHire is a background check platform that helps businesses conduct pre-employment screenings, including criminal checks and verifications, efficiently and compliantly.
MeasureOne
MeasureOne provides instant access to consumer data, including insurance, income, and employment information, from over 15,000 verified sources.
Trustii
Trustii offers an automated digital screening solution for property managers and HR professionals, providing clear and objective background check results.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
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.
Vouched
Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
PlanetVerify
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
Signicat
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
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