Curated software listings.
Identity Verification
Persona is an identity verification platform for onboarding, fraud prevention, compliance, and trust workflows across digital products.
Price$250+ / month
Starting price: above the category median.
Financial Data APIs
Indian API infrastructure platform for embedded finance offering account, KYC, and lending APIs.
PriceUsage-based
Compliance & KYC
Digital signature and KYC for regulated industries in the Nordics.
Price$98.61+ / month
Starting price: below the category median.
Crypto Compliance
Polish Web3 infrastructure offering on-ramp widgets, off-ramp solutions, and compliance tooling for crypto businesses.
PriceUsage-based
Fraud Prevention
Indian identity and onboarding platform offering KYC, background checks, and document verification.
PriceUsage-based
Compliance & KYC
Lithuanian identity verification and AML compliance platform for regulated industries.
Price$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$119.99+ / month
Starting price: at the category median.
Compliance Management
Business incorporation and compliance platform across Africa.
Price$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.
PriceContact sales
Customs and Trade Compliance
Denied party, sanctions, and export control screening platform from Descartes used by exporters and multinational enterprises.
PriceContact sales
Compliance & KYC
Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.
PriceContact sales
Embedded Finance
Licensed German banking-as-a-service provider offering embedded accounts, cards, lending and KYC through APIs.
PriceContact sales
Compliance & KYC
ID verification and KYC platform with biometric facial recognition for businesses.
Compliance Monitoring
Payments, compliance and sanctions screening automation.
PriceContact sales
Compliance & KYC
Financial integrity and governance risk intelligence platform for corporate and financial services.
PriceContact sales
Identity Verification
Identity verification and authentication platform using AI and biometrics for digital onboarding.
PriceContact sales
Compliance & KYC
AML and KYC automation platform with graph intelligence
KYC and Customer Due Diligence
AI-powered identity verification and KYC platform with global coverage and biometrics.
