Companies

Total credit protection all in one place from credit alerts, credit reports and credit scores. Get your free credit score today from TransUnion, The Source!

Checkr is a software company that provides background screening and workforce monitoring services for businesses.

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.

Signifyd is a provider of an enterprise-grade fraud technology solution for e-commerce stores.

Certn provides AI background screening solutions for recruiters and businesses.

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

Build modern financial services on the most trusted network for income and employment data. Argyle is a platform developer for payroll connectivity intended for providing contemporary financial services.

Automated fraud prevention, powered by real-time machine learning. Integrate in an afternoon!

Identification of individuals and legal entities, information on products and any other data

Collectors offers authentication and sale services for high-value collectibles.

AI and Cognitive Computing to Reach Deep-Insights for Investigation, Vetting and Other Security-related Activities. Corporate Risk Anti-Bribery/Anti-Corruption Compliance Investigations Due Diligence Governance Human Resources Insider Threats Know Your Client (KYC) Organized Retail Crime

Saphyre is a pre-trade onboarding platform for exchange data and documents between asset managers, brokers and 3rd party administrators.

MetaMap is a digital trust management platform that empower service providers to reach more customers through customizable trust workflows.

Middesk is a modern infrastructure to establish trust between every business.

Kensho combines natural language search, graphical user interfaces, and secure cloud computing to create a new class of analytics tools

Background checks reimagined. KarmaCheck is a software company that provides technology-based solutions for background checks, credentialing, and compliance.

Digital Onboarding provides digital onboarding for financial services products that drives bank profits by increasing new customer rates.

MANTL is a financial technology company that provides digital account origination solutions for banks and credit unions.

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.

AI or Not is an AI detector company that checks for AI generated content in images, audio, KYC identity documents and more.

Ferret helps businesses and professionals to check and monitor the backgrounds and reputations of all of their connections.

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.

Notebook Labs is a platform uses zero-knowledge to set a decentralized, and verifiable identity for Web3, uses to access KYC solutions.

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

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.

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.

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

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

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

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.

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

Discover anyone's social media activity in seconds

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

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

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.

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.