Companies

People Data Labs is the single source of truth in B2B data serving enterprise and startup clients across a range of data-enabled businesses.

Background checks powered by AI & human intelligence

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird operates as a modern platform for anti-money laundering.

RentSpree provides software with a universal tenant screening process, renter management, partnership programs, and rental screening API.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

Bridge interfaces with NEO framework and allows users to manage, protect and utilize sensitive information in new ways. The Protocol offers a new standard for whitelists and allows participation in multiple ICOs. Bridge Certificates build trust so users can transact with confidence.

Risk assessment of merchant accounts

Apploi provides recruiting, onboarding, and credentialing software for the healthcare industry.

Stoke is remote teams and freelance management platform that makes it easy for companies to work with independent contractors.

VERO Leasing offers a platform that automates residential applicant screening and leasing.

Blockchain-based customer onboarding and AML reporting

Allows customers to share data with banks for onboarding

AiPrise provides a compliance platform to verify businesses and individuals globally.

The merchant data and insight network that helps companies identify and mediate risk. Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.

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.

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.

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