Companies

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.

UnifyID is an identity platform that offers seamless security through implicit authentication.

Regpit is a RegTech company providing anti-money laundering compliance solutions like KYC, e-learning, sanctions screening, and risk management tools to help businesses stay compliant. The page provides information on their services and the latest AML regulations and news. SaaS, Regtech, FinTech, Legaltech

KEKKAI is a company that offers the security of cryptocurrency transactions, reduces asset risks, and obtains risk judgment information.

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.

Checkmate is an easy to use online reference checking and background screening tool.

Automatised KYC for regulated companies

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

AsiaVerify is building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. SaaS, Regtech, Realtime KYB/KYC/UBO

B2B settlement and KYC service for wholesale companies.

Plug n Play Full stack user verification suite. KYC & identity verification. The Anti-Fraud Mechanism built by our experts.

IN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.

Mecenat is an Scandinavian student discount service that can verify +130 million students worldwide. Used by the strongest brands since 1998

Your trusted provider for seamless onboarding, identity verification, KYC and PSD2 solutions SignD ist the one-stop shop for implementing a fully compliant Onboarding/KYC-process in one week. KYC and onboarding process, from personal identification, address validation, to additional checks such as anti-money laundering (AML)

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

Modern and affordable Administrative, Compliance & Governance solutions for companies under AML/KYC laws.

KYC for francophone Africa. Danaya provides KYC/KYB compliance, identity verification, and AML solutions for businesses in French-speaking Africa. It offers secure data protection, regulatory support, and customizable compliance workflows.

Data Driven Platform, SaaS, Techfin, Data Science, Machine Learning, Robotic Process Automation, Risk, CRM, Compliance (KYC, KYS, AML, CFT)