Intellicheck
intellicheck.com
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
HireRight
hireright.com
HireRight is an on-demand platform for employment screening, offering background checks, drug screening, and compliance solutions for businesses.
Authsignal
authsignal.com
Authsignal is an authentication platform offering passkeys and passwordless solutions for secure customer identity verification and fraud mitigation.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Lob
lob.com
Lob is a platform for businesses to automate mail operations, providing APIs for personalized mail, address validation, and integration with existing systems.
GOVX
govx.com
The GOVX app provides exclusive discounts to verified military personnel, government employees, and first responders on various products from leading brands.
Nowsta
nowsta.com
Nowsta is a platform for sourcing, hiring, and managing hourly workers, offering tools for scheduling, payroll, and compliance.
Loqate
loqate.com
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
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.
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.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
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.
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.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
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.
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.
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.
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.
Refapp
refapp.com
Refapp is a tool for recruiters to conduct secure reference checks and Right To Work verifications, providing insights and reports on candidates.
Xref
xref.com
Xref automates reference and background checks for recruitment, providing tools for surveys and feedback throughout the employee lifecycle.
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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