Companies

End-to-end Business Verification. Dotfile is the compliance control center that allows financial institutions to verify their business customers anywhere in the world.

ICARE developed a secured contactless identification and payment ring.

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.

Conformitee provides security, digital platform, confidentiality, regulation, KYC, and collaborative tool services for businesses and banks.

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

Automated onboarding and risk analysis processes

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.