Zenoo
zenoo.com
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
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.
RefNow
refnow.com
RefNow provides online employment reference reports to streamline the recruitment process for companies, helping them manage references efficiently.
Searchlight
searchlight.ai
Searchlight is an AI-powered talent evaluation platform that helps recruiters efficiently find and assess top candidates, improving the quality of hires.
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.
Synaps
synaps.io
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
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.
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.
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.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
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.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
Bankingly
bankingly.com
Bankingly is a mobile banking app enabling users to manage accounts, make transfers, pay bills, and access financial services securely and efficiently.
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.
Vestlane
vestlane.com
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Vitay
vitay.io
Vitay automates reference checking for recruitment, providing insights into candidates and integrating with ATS for efficient hiring processes.
Nametag
getnametag.com
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
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.
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.
Under.io
under.io
Under.io integrates sales and underwriting tools to simplify merchant onboarding, enabling easy data collection, verification, and client management.
Finpace
finpace.com
Finpace develops software that automates workflows for financial advisory teams, improving compliance and reducing time waste for both advisors and clients.
Xref
xref.com
Xref automates reference and background checks for recruitment, providing tools for surveys and feedback throughout the employee lifecycle.
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.
ebankIT
ebankit.com
ebankIT is a digital banking platform that enables banks and credit unions to provide personalized services through mobile, web, and voice channels with flexible customization.
CloudABIS
m2sys.com
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Strise
strise.ai
Strise automates KYC processes for banks and fintechs, enhancing onboarding speed, monitoring customer risk, and adapting to regulatory changes efficiently.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
AutoRefs
autorefs.com
AutoRefs is an automated tool that streamlines reference checks for various purposes, enabling quick responses and centralized management of references.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
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