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.

ICARE developed a secured contactless identification and payment ring.

Corporate data & document provider to ease KYB procedures. Topograph provides real-time KYB data and documents from 100+ official company registers via API, web app, and batch. It normalizes formats, ensures source traceability, speeds onboarding, cuts analyst work, and supports secure, compliant B2B verification across 35+ countries.

Conformitee provides security, digital platform, confidentiality, regulation, KYC, and collaborative tool services for businesses and banks.

Brainwave GRC is a leading publisher of identity analysis and governance.

Automated onboarding and risk analysis processes

With Pappers, access all the legal and financial information of French companies.

KYC, automated document management and electronic signatures. Our offer: customized workflows & OCR driven back-office interfaces to remove operational burdens for high volumes B2C contracts.