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17 results
One verification platform to secure the whole customer journey
Sumsub is an all-in-one verification platform that secures every step of your customer's journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Plaid is the easiest way for users to connect their financial accounts to an app.
Plaid is a technology platform that enables applications to connect with users bank accounts. Plaid focuses on lowering the barriers to entry in financial services by making it easier and safer to use financial data.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.
We help 900+ businesses power open, secure, and inclusive relationships with their customers.
Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
It offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters.
ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers.
MetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live.
Access the world of validated data, organized into merits.
Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
Test out our platform today: withpersona.com
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Alloy’s Identity Decisioning Platform allows financial institutions to make smart and seamless identity and risk decisions.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner.
Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale.
With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
AI-enabled fraud protection solution that helps businesses monitor, detect and prevent online fraud using custom workflows.
AI-enabled fraud protection solution that helps businesses monitor, detect and prevent online fraud using custom workflows.
Encourage your team to make data-driven decisions while analysing millions of risky fraud cases. By analysing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction.
Benefit from AI-based fraud prevention in real-time with a transparent white-box approach on rules and ML.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Veriff is a global tech company building a visionary AI driven verification platform.
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 45 languages and dialects.
Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 500 people.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.
Learn more about Jumio
Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
KYC Hub simplifies identity, business verification and AML compliance.
KYC Hub helps businesses of any size in all industries to stay compliant with the ever-changing set of Know Your Customer and Anti Money Laundering regulations globally and meet their enhanced customer due diligence requirements. Our integrated set of tools is designed to make KYC and AML checks fully automated, accurate, and pain-free.
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Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
Signzy enables businesses to build multi-product user journeys from lead to activation.
Signzy enables businesses to build multi-product user journeys from lead to activation.
Learn more about Signzy
Features
- Identity Verification
- Risk Management
- Document Management
- Compliance Management
- Biometrics
- Onboarding
