Companies

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.

Docusearch.com is a premier provider of on-line investigative solutions.

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.

Document Lineage for Knowledge Workers

Garbo is a Non profit organisation to proactively prevent gender-based crimes in the digital age

Global Screening Solutions is rapidly becoming an emerging leader in critical investigations, screening, and security support services.

Technology to Engage Today's Social Customer

HireRight provides on-demand employment screening solutions for a customer base of organizations.

Lumina is a zero-knowledge, KYC-enabled, enterprise-ready DEX on Mina.

Novo (Network of Verified Organizations) is a blockchain-based marketplace for verified business data that directly connects commercial data providers and data consumers on a global level.

OPENonline is a provider of employment background checks and investigative services.

Payscore automates income verification for property managers and lenders.

Multiple source KYC data analysis

ServeNow.com is a platform for hiring local pre-screened, professional process servers.

Sterling is a provider of background and identity services

Multi-source adverse media searches

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools.

Vcheck Global is a business-to-business provider of due diligence, background checks and employment screening.

Developing the next gen blockchain-based KYC and AML tech for cash intensive industries

Software as a Service AI Platform that helps in Sourcing, Screening, Engaging, and Upskilling Talent in Real-Time.

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