Companies

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.

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

Risk assessment of merchant accounts

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

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

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

Sinpex is an AI-powered compliance software that helps financial institutions automate Know Your Customer (KYC) processes and other document-based compliance tasks. It uses natural language processing to extract structured data from documents like customer profiles, reducing the time and costs associated with manual review.

The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

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

Unlock insights in minutes with AI-driven research solutions. Xapien provides AI-powered due diligence and research in minutes, helping clients in various sectors make informed decisions and mitigate risks. It offers automated screening, contextual analysis, and seamless integration.

Blockchain-based customer onboarding and AML reporting

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform. Xref saves recruiters time and provides a quick return on investment. In addition, we increase the quality of reference checking and reduce reference fraud - protecting your business. The service offers an “electronic process”...

Allows customers to share data with banks for onboarding

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

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.

Veremark is a pre-employment screening startup.

Complete KYC and AML management suite that helps businesses onboard clients, authenticate users, and safely conduct their remote processes.