Companies

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

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