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API Background Screening Compliance Management Data Verification Document Management Fraud Detection Identity Verification PEP Screening Risk Management Watch List
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26 results
Sumsub

Sumsub

4.7 (64)
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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. Learn more about Sumsub

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Plaid

Plaid

4.4 (33)
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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. Learn more about Plaid

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Onfido

Onfido

4.8 (17)
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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. Learn more about Onfido

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Portal

KYC Portal

4.6 (14)
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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. Learn more about KYC Portal

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
ComplyCube

ComplyCube

5.0 (12)
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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. Learn more about ComplyCube

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Ondato

Ondato

4.8 (11)
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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. Learn more about Ondato

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
MetaMap

MetaMap

4.4 (8)
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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. Learn more about MetaMap

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Persona

Persona

4.8 (4)
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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 Learn more about Persona

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Alloy

Alloy

5.0 (4)
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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. Learn more about Alloy

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Shufti Pro

Shufti Pro

5.0 (2)
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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. Learn more about Shufti Pro

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
NorthRow

NorthRow

4.5 (2)
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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. Learn more about NorthRow

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Formica Fraud

Formica Fraud

5.0 (2)
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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. Learn more about Formica Fraud

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Veriff

Veriff

4.0 (1)
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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. Learn more about Veriff

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
iComplyKYC

iComplyKYC

5.0 (1)
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An all-in-one suite of configurable compliance solutions for administering the KYC and AML of Natural Persons and Legal Entities.
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them. Our software makes it easy for Banks, Law Firms, Fund Managers, Credit Unions, and Corporate Service Providers to Securely Collect, Maintain, and Analyze Customer KYC Data, Enhance their Customer Due Diligence Procedures with AML Case Management, Onboard and Verify Legal Entities, Map a Legal Entities Beneficial Ownership, and Automate or Enhance the ongoing Client Lifecycle Workflows. Learn more about iComplyKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Clear View KYC

Clear View KYC

(0)
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Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) & Counter-Terrorism-Financing (CTF).
Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call. Learn more about Clear View KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Jumio

Jumio

(0)
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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

KYC-Chain

(0)
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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. Learn more about KYC-Chain

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Hub

KYC Hub

(0)
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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. Learn more about KYC Hub

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Connect

KYC Connect

(0)
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Reusable digital identity SaaS for regulated industries & growing remote businesses with fast, easy onboarding & pay-as-you-go plans.
Reusable digital identity SaaS for regulated industries & growing remote businesses with fast, easy onboarding & pay-as-you-go plans. Learn more about KYC Connect

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC34

KYC34

(0)
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Know your customer digital solutions to accelerate your entire customer lifecycle.
Know your customer digital solutions to accelerate your entire Due Diligence and Ongoing Compliance processes within a scalable platform including Online Client onboarding, Distributor, and Investment Management options. Learn more about KYC34

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYCnow

KYCnow

(0)
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KYCnow is a platform for KYC processes. Financial institutions are obliged to use anti-money laundering procedures.
ClariLab can check new customers to prevent money laundering as financial institutions are required to do. KYCnow maintains a platform that automates the checks. Founded in 2020, ClariLab is a joint subsidiary of SCHUFA and fino run, a fintech company. ClariLab says it is the only market player that offers the complete automation of the KYC process. Learn more about KYCnow

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
FlexiKYC

FlexiKYC

(0)
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Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
FASTER AND AFFORDABLE KYC/AML PROCESSES Extends Salesforce CRM in of the most flexible and automated digital onboarding and KYC analytics solution 100% designed on and for salesforce Scale up with international deployment in any country and any legislation. Connectors to mainstream KYC data providers. From 20% up to 80% productivity gains. Learn more about FlexiKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Regtech KYC

Regtech KYC

(0)
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Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment.
Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment. Learn more about Regtech KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Argos KYC

Argos KYC

(0)
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Contact to experience a free trial of identity verification solution by Argos KYC.
AI-based identity verification solution for KYC, KYB, and AML screening via AI technology and machine learning capabilities. With an ID card and a smartphone, verifying identities is possible at any time anywhere. Learn more about Argos KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
ID Verification - KYC

ID Verification - KYC

(0)
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Create a customizable workflow for identity verification that meets KYC/AML regulations
Create a customizable workflow for identity verification that meets KYC/AML regulations Learn more about ID Verification - KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Signzy

Signzy

(0)
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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