Companies

End-to-end Business Verification. Dotfile is the compliance control center that allows financial institutions to verify their business customers anywhere in the world.

Pramata improves sales effectiveness, business performance and contract management by filling the customer information gaps across CRM, ERP, CPQ, CLM and billing systems

Tellus provider of comprehensive Electronic Visit Verification technology and Mobile Health Solutions for home care. It provides comprehensive solutions to extend healthcare beyond the hospital walls. Their tools are SaaS-based applications designed to help their clients leverage the use of mobility allowing patients to interact with providers...

Attunely produces machine learning model for debt collection, decreasing waste and improving recovery yield. The company has developed behavioral and economic models trained and tested on over 100 million interactions and decades of collection history.

ICARE developed a secured contactless identification and payment ring.

Signicat is a privately held company specializing in identity-as-a-service and digital signature on demand.

Sikoia is a unified data platform for customer onboarding and risk assessment.

Perplexity for KYC/KYB. Sphinx offers AI-powered KYC/AML solutions for banks, fintechs, and crypto firms - adverse media screening, PEP/sanctions checks, UBO/wealth verification, and regulatory reporting.

Detected automates onboarding for enterprise payment businesses. Easily capture verified information about your business customers anywhere in the world.

Opus is an innovative compliance and risk management solutions provider. Free your business from the complexity of managing KYC, entity data and compliance risks.

No-code automation platform for building delightful onboarding for FinTechs. KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Slimmer AI is an AI B2B venture studio. We generate ideas, co-build and invest in new ventures with innovative founders.

zkMe operates as a zero-knowledge Identity Oracle provider. KYC solution to be fully decentralized, private-by-design and compliant with global AML requirements

AI or Not is an AI detector company that checks for AI generated content in images, audio, KYC identity documents and more.

CashShield is an enterprise risk management company that helps companies manage their risks from fraudulent payments and hostile accounts.

Ferret helps businesses and professionals to check and monitor the backgrounds and reputations of all of their connections.

Simple Compliance automation for Banks and Startups. Youverify helps financial institutions to comply with AML regulations and fight fraud with ease.

Sharing operational & fundraising tips for founders | automated Compliance Fabric | KYC, AML, SARS, OFAC, encryption, automated Reg D 506(c) accreditation

Fortress Risk Management is a provider of enterprise risk management solutions to community banks and credit unions.

Allowing companies to manage the ever-growing vendor population.

Tartan is a payroll connectivity API company enabling consent-driven employment and income verification in real-time.

KYC platforms on distributed ledgers. Simplify your compliance process with Fides, norbloc’s Know-Your-Customer blockchain platform

collaboration software removing inefficiencies & increasing transparency in real estate development & commercialisation

Exato is a quick, cheap, and thorough background check platform that can be used by corporations, startups, and micro-entrepreneurs. Simplifying background check

KYC Verification Company

Verifying the identities of small and medium-sized businesses (SMBs) by screening for fraud and meeting local and international know your business (KYB) requirements is a major source of friction

Notebook Labs is a platform uses zero-knowledge to set a decentralized, and verifiable identity for Web3, uses to access KYC solutions.