Companies

Turn builds solutions for the 1099 labor supply side of the gig economy. Many on-demand companies -- from new startups to more established companies like Saucey and Rinse -- use Turn’s modern, online identity screening platform to help manage their contingent workforces.

Iluminai provides affordable next generation KYC software-as-a-service (SaaS) for regulated financial industries.

Order an audit of a smart contract or get a KYC without an audit.

Practice Modernization for Legal Professionals | Easy Web Filing and Template-based Corporate Records Creation | Expert and Accessible Support to Guide Your ALF Experience

AML Partners provides 'Award Winning'​ KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. [AML, Risk, Workflow Platform]

A Global Rating system that offers a rating score, on a grade from 1 to 5 @, symbolizing a property's Digital worthiness

AdvanScreen is a regulatory-technology, KYC information aggregator engine.

Fully automated audit confirmation system for accountants. Stop fraud, save time and save money!

AuthBridge, one of India’s Leading Background Verification and Risk Mitigation Companies.

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

Onboarding a new client is a time consuming task.CLA Reply automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

CVCheck provides employment screening and verification services.

Discover anyone's social media activity in seconds

Chekk helps businesses by providing seamless on-boarding solutions.

Cisive is a global provider of compliance-driven onboarding and pre-employment background screening solutions.

A platform for uncovering bitcoin network activity in a visually compelling and comprehensible form, assisting bitcoin-related businesses in fulfilling AML/KYC compliance responsibilities as well as conducting full-scale investigations.

Single point, digitized legal entity KYC records blockchain

ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.

CoorpID is a KYC guide that centralizes company data for corporates and financial institutions.

We empower our clients with rigorous research and independent analysis so they can know more and risk better.

Investigative analytics for blockchain and cryptocurrencies. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward.

Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.

tool, that tracks customers and competitors in a feed

DSI. For integrity and expertise in the financial sector.

Data.be sources its information from Staatsblad/Moniteur Belge, Balanscentrale Nationale Bank/Centrale des bilans de la Banque Nationale (annual accounts) and keeps adding government sources to offer enriched quality information in an easy & fast search result interface.

DealGraph uses AI to identify relationships among businesses hidden in unstructured texts. Leverage these connections to establish trust and close more deals.

Free sanction screening

DocFox is an account opening and ongoing management tool for business banking in Community Banks and Credit Unions.

Emailage provides transactional risk assessment by assessing and scoring email data for organizations around the world. Using the email address as a key data point to generate a customizable risk score.

Emergent's products have been used by Corporate, Legal, Accounting, Financial, Trust Companies and Utilities. Wills, Estate

One-click legal entity verification

We build smart digital fintech, legaltech and proptech webapps e.g. worldwide personal identification with bank transactions

First Advantage is a provider of technology solutions for screening, verifications, safety and compliance related to human capital.

ForgeRock is a multinational software company that develops commercial open-source identity and access management products.

Document Lineage for Knowledge Workers

Garbo is a Non profit organisation to proactively prevent gender-based crimes in the digital age

Global Screening Solutions is rapidly becoming an emerging leader in critical investigations, screening, and security support services.

Goodstack provides global impact infrastructure for businesses - verifications, donations, and cause connections to drive customer engagement, brand love, and workforce inspiration.

GRADA is risk reduction for correspondent/respondent banking relationships compliance solutions for financial service providers.

You can do Risk & Compliance and Credit Management checks. Handelzeker assists SMEs that are subject to Wwft compliance with the Law on the prevention of money laundering and the financing of terrorism.

Technology to Engage Today's Social Customer

HireRight provides on-demand employment screening solutions for a customer base of organizations.

Online Contract Execution System offers legally vetted draft agreement templates

IDENTANCE provides an automated customer onboarding experience.

We provide legal and conveyancing practitioners with a full national searching service for all your property, corporate and personal searching. We help you find the information you need swiftly with the ability to chase certificates online and access support with the click of a button. Our seamless integration into practice management systems helps you avoid re-keying data and allows for disbursements to come back directly to the matter.

Engage, identify & sell end-to-end solutions to manage the entire customer journey. identification documents in over 174 countries and enabling the electronic signature of contracts. automated based on artificial intelligence, biometrics and OCR or hybrid with back-office verification. Supplements are available with databases for the KYC. Biometric Customer Identification.

Automated onboarding and risk analysis processes

ICRA — KYB report providers (Know Your Business Report Providers) are companies that offer comprehensive reports on businesses to help clients make informed decisions.

Blockchain-based customer onboarding

Providing corporate risk database, consulting on KYC / AML. Utilizing machine learning and deep running, we collect and accumulate necessary information over a wide range from the past to the present, and update risk information in real time.

KYC data collection platform

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Helping you connect the dots in KYC KYC Lookup is a entity search engine to help AML/KYC analysts of any level of experience to find basic information and documentation on customers from around the globe. The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.

The most advanced end-to-end KYC solution on the market focusing on automating the operational side of due diligence. KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.

Customer monitoring and reports

KYC Global Technologies develops and delivers highly innovative RegTech software.

audit “as a service"​ KYCOS is a unique Regulatory Technology (RegTech), Software-as-a-Service solution offering end-to-end client identity, verification, screening and monitoring for accelerated client onboarding and ongoing due diligence (CDD/EDD, Customer Screening, Client Behaviour Monitoring, Audit).

Service of verification of reliability of the companies of Kazakhstan. Date of registration, deregistration, types of activities, Founders (legal entities and individuals), availability of VAT The presence in the registers of bankrupts, pseudo-enterprises, Tax debt and enforcement proceedings

Automatic lip reading and video transcription Lipsight is a startup company bringing artificial intelligence to lip reading. Biometric user verification using lip-reading