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.
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.
ApiCheck
apicheck.nl
ApiCheck's Postcode API helps users verify and auto-fill addresses to ensure accuracy, reducing errors in customer order handling.
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.
Markaaz
markaaz.com
Markaaz simplifies onboarding and monitoring of small business customers through easy APIs and a comprehensive database with real-time verification and business insights.
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.
Pascal
pascal.vartion.com
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
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.
Smarty
smarty.com
Smarty provides tools for validating USPS and international addresses through APIs and list-processing features.
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.
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.
Zenoo
zenoo.com
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
Griffin
griffin.com
Griffin is a UK challenger bank providing a tech platform for fintechs with custodial accounts, interbank payments, and integrated compliance solutions.
Caruso
getcaruso.com
Caruso is a software platform for private market fund management, streamlining operations for fund managers in real estate, agriculture, private credit, and private equity.
Know Your Customer
knowyourcustomer.com
The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.
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.
AutoPostcode
autopostcode.com
AutoPostcode is an address validation app for the UK that auto-fills addresses based on postcodes, ensuring accuracy and reducing data entry errors.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Docupace
docupace.com
Docupace is a digital document management app for wealth management firms, streamlining workflows, client onboarding, and document processing while ensuring compliance and security.
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