Companies

Lumina is a zero-knowledge, KYC-enabled, enterprise-ready DEX on Mina.

Building the future of KYC marketplaces. Unlocking revenue growth through a privacy-centric network. SaaS, Identity Management, KYC

MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations.

Mesh ID (formerly Finos) enables individuals, organizations & regulators to effectively manage & securely share KYC data

muinmos pass is the only regTech platform in the world providing financial institutions.

The leading provider of an Information Security Management Solution. All about infosec, dataprotection and the EU GDPR!

Behavioral finance Investor Profiler

Novo (Network of Verified Organizations) is a blockchain-based marketplace for verified business data that directly connects commercial data providers and data consumers on a global level.

OPENonline is a provider of employment background checks and investigative services.

Empowering our clients to trust their risk decisions

Look inside the web of connections between companies, individuals and politicians in Belgium

Transactions monitoring/risk assessments for AML/sanctions

Background Screening / Employment Screening / KYC Do you really know your employee? We are combining it risk governance tools with unique algorythmes to get tailor made reports of your (future)employee. Our mission is scaling up the company quality and decreasing the risk of image damage by fraud or theft.

Payscore automates income verification for property managers and lenders.

Financial Information Retrieval Ecosystem

Multiple source KYC data analysis

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.

Reliability Screening Solutions provides document authentication, fingerprinting, record and criminal background checks to organizations.

Helping you get to the bottom of what you need to do to stay ahead of legal changes in the KYC and anti-money laundering space. From 10th January 2020, art dealers who trade in works of art with a value of €10,000 or more will become subject to anti-money laundering (AML) regulation and supervision by HMRC.

Saverisk helps you measure risk against your counterparty by providing detailed risk assessment services. The legal footprint of each corporate/individual is scrutinized across all courts in the country ranging from district courts, tribunals till the apex court of the country.

ServeNow.com is a platform for hiring local pre-screened, professional process servers.

Digital bank for international merchants. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond.

KYC workflow including beneficial owners

A quick and easy way to add to your website secure user identification

We use modern cryptographic technologies, cryptocurrencies, and internet protocols such as blockchain and open ledger consensus to build innovative financial products. Remote Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements.

Sterling is a provider of background and identity services

Syntizen aims at providing an Instant, Paperless, Electronic and Authentic Customer On-boarding Solution for any Industry. Electronic Know Your Customer, Electronic Signing, Digi Locker and Aadhaar Pay

SAAS, BAAS- verification. A single system to issue digital credentials in a blockchain-secured format that is easily shareable and instantly verifiable anywhere in the world. With TheRollNumber platfrom and a set of keys, the concerned authority at university/Issuers will issue or attest the certificaties and shall be put on blockchain network which is immutable.

Multi-source adverse media searches

Verify Legitimate Businesses and Merchants in Tunisia

The Trudenty Trust Network is a consumer data network providing fraud risk intelligence in real time, helping merchants and merchant acquirers support fraud prevention and payment personalisation

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools.

Data Integrity Verified

Delivering trusted, convenient and compliant consumer onboarding and global identity verification solutions. fintech KYC AML.A @gbgplc company.

Applied Data Intelligence for KYC/AML & Life Sciences..Applied Data Intelligence for Finance and Life Sciences

Vcheck Global is a business-to-business provider of due diligence, background checks and employment screening.

verify-u delivers the right verification and KYC service, improving businesses on-boarding processes in a faster and safer way.

Revolutionizing financial access through secure and innovative open banking solutions. OpenBanking , KYC solution provider

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

Developing the next gen blockchain-based KYC and AML tech for cash intensive industries

Complete business information on more than 2,5 million Dutch Companies.

Software as a Service AI Platform that helps in Sourcing, Screening, Engaging, and Upskilling Talent in Real-Time.

Stop more bots. Start protecting user privacy. pPivacy-first CAPTCHA for web, mobile, and more.

Skwiq is a young startup that operates within the ** Blockchain ** by creating a ** KYC ** system personalized for each company. We see our clients as guests, at a party where we are the hosts. It is our job to improve their experience a little more every day.

smartKYC is an automated semantic engine for KYC and AML due diligence.