Companies

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.

Uniify assists financial institutions in quickly, easily, and securely onboarding new customers. Uniify offers a one-stop platform that makes it fast, easy and secure for financial companies to collect data on their customers.

End-to-end Identity Verification & KYC Compliance as a Service

Arva AI provides AI agents for instant global KYB onboarding for banks and fintech companies

AML/KYC Solution - empowering obliged entities with digital tools

iBeiDiao is a SaaS background check platform that combines with the Internet.

Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

AIO is a software platform that collects and submits data and documents for its client's financial identity.

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.

Moffin is a platform that enables companies to collect and evaluate data of other companies and individuals. Moffin provides digital tools to validate customer credit profiles, including credit history, scores, certificates, bills, and blacklists - all without coding, via API or web forms.

Advanced customer authentication and on boarding solutions for online businesses of all sizes.

UnifyID is an identity platform that offers seamless security through implicit authentication.

Regpit is a RegTech company providing anti-money laundering compliance solutions like KYC, e-learning, sanctions screening, and risk management tools to help businesses stay compliant. The page provides information on their services and the latest AML regulations and news. SaaS, Regtech, FinTech, Legaltech

KEKKAI is a company that offers the security of cryptocurrency transactions, reduces asset risks, and obtains risk judgment information.

Acquire is transforming e-commerce by creating the unforgettable checkout. Our innovative, beautifully designed platform does it all, providing retailers with a powerful tool to attract and retain customers, and giving end-users an easy, streamlined shopping experience.

Checkmate is an easy to use online reference checking and background screening tool.

Automatised KYC for regulated companies

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

AsiaVerify is building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. SaaS, Regtech, Realtime KYB/KYC/UBO

B2B settlement and KYC service for wholesale companies.

Plug n Play Full stack user verification suite. KYC & identity verification. The Anti-Fraud Mechanism built by our experts.

IN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.

Mecenat is an Scandinavian student discount service that can verify +130 million students worldwide. Used by the strongest brands since 1998

Your trusted provider for seamless onboarding, identity verification, KYC and PSD2 solutions SignD ist the one-stop shop for implementing a fully compliant Onboarding/KYC-process in one week. KYC and onboarding process, from personal identification, address validation, to additional checks such as anti-money laundering (AML)

VITAL4 is a cloud software company that offers a globally accessible due diligence data search.

Modern and affordable Administrative, Compliance & Governance solutions for companies under AML/KYC laws.

KYC for francophone Africa. Danaya provides KYC/KYB compliance, identity verification, and AML solutions for businesses in French-speaking Africa. It offers secure data protection, regulatory support, and customizable compliance workflows.

Data Driven Platform, SaaS, Techfin, Data Science, Machine Learning, Robotic Process Automation, Risk, CRM, Compliance (KYC, KYS, AML, CFT)

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds. Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with

Minimal and Simple Anti-Abuse API. Learn easily if your users are on an anti-abuse blacklist so that you can decide how to proceed.

A unified graph of public filing data for smarter GRC diligence sales apps. regtech fintech bigdata compliance VC PE ML AI alternatives

ID Provider as a Service to convert your company app into an identity wallet and create passive revenue from your KYC SaaS, Identity Management, KYC

Digital identity citadel allows you to share KYC identification documentation with counter-parties in a straightforward, secure and encrypted manner, to hold your key data safely and be able to audit who has had what information and when.

Blockpass is a blockchain identity protocol for the connected world – the Internet of Everything.

Electronic KYC provides identity verification and onboarding process for customers.

Belender is a digital consent from the loan applicant.

PredictLeads provides business intelligence via clean APIs.

Zaam improves business onboarding processes for data collection. Case management tool Write rules in an intuitive interface to control how you onboard customers and flag risky or suspicious customers

We empower businesses to identify fake or fraud profiles on their platform using AI. Stop promo code abuse, referral campaign abuse, fake accounts onboarding. A fraud analytics solution provider .

Positiverse focuses on blockchain solutions implementation, especially for identity management and privacy protection areas.

Documentary certification platform for international business transactions. Document certification custody, Company validation Mediation and arbitration Arbitral Award