Companies

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.