Curated software listings.
Identity Verification
Persona is an identity verification platform for onboarding, fraud prevention, compliance, and trust workflows across digital products.
Price position$250+ / month
Starting price: above the category median.Compliance & KYC
Digital signature and KYC for regulated industries in the Nordics.
Price position$103+ / month
Starting price: below the category median.Compliance & KYC
Lithuanian identity verification and AML compliance platform for regulated industries.
Price position$296+ / month
Starting price: above the category median.Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Price position$120+ / month
Starting price: at the category median.Compliance & KYC
Business incorporation and compliance platform across Africa.
Price position$50 / month
Price position: below the category median.Compliance & KYC
Business identity and verification platform delivering KYB, TIN match, and compliance diligence for B2B fintech and marketplaces.
PricingContact sales
Software
Denied party, sanctions, and export control screening platform from Descartes used by exporters and multinational enterprises.
PricingContact sales
Compliance & KYC
Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.
PricingContact sales
Embedded Finance
Licensed German banking-as-a-service provider offering embedded accounts, cards, lending and KYC through APIs.
PricingContact sales
Compliance & KYC
ID verification and KYC platform with biometric facial recognition for businesses.
PricingPricing unavailable
Software
Payments, compliance and sanctions screening automation.
PricingContact sales
Compliance & KYC
Financial integrity and governance risk intelligence platform for corporate and financial services.
PricingContact sales
Financial Data APIs
Indian API infrastructure platform for embedded finance offering account, KYC, and lending APIs.
PricingUsage-based
Identity Verification
Identity verification and authentication platform using AI and biometrics for digital onboarding.
PricingContact sales
Compliance & KYC
AML and KYC automation platform with graph intelligence
PricingPricing unavailable
KYC and Customer Due Diligence
AI-powered identity verification and KYC platform with global coverage and biometrics.
PricingPricing unavailable
Compliance & KYC
Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.
PricingContact sales
Software
Identity, AML and compliance APIs for African businesses.
PricingPricing unavailable
