Compliance & KYC

Tilores

Customer Data Platforms (Expanded)

Realtime customer data unification API for fraud and compliance teams.

Descartes Visual Compliance

Compliance Monitoring

Denied party, sanctions, and export control screening platform from Descartes used by exporters and multinational enterprises.

Trulioo

Identity Verification

Global identity verification platform covering individuals and businesses across 195 countries for KYC, AML, and compliance.

iDenfy

Fraud Prevention

ID verification and KYC platform with biometric facial recognition for businesses.

Pelican AI

Compliance Monitoring

Payments, compliance and sanctions screening automation.

Setu

Financial Data APIs

Indian API infrastructure platform for embedded finance offering account, KYC, and lending APIs.

Incode

Identity Verification

Identity verification and authentication platform using AI and biometrics for digital onboarding.

Shuftipro

Fraud Prevention

AI-powered identity verification and KYC platform with global coverage and biometrics.

Youverify Africa

Identity Verification

Identity, AML and compliance APIs for African businesses.

MoonPay

Compliance & KYC

Crypto payments infrastructure providing fiat-to-crypto on and off ramps for apps, wallets, and games.

Jumio

Identity Verification

AI-driven identity verification and eKYC platform offering document, biometric, and transaction risk detection for enterprises.

IDfy

Fraud Prevention

Indian identity and onboarding platform offering KYC, background checks, and document verification.

Fraud.net

Fraud Prevention

AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.

Complylog

Compliance Monitoring

Nordic compliance platform for financial services

Ondato

Identity Verification

Lithuanian identity verification and AML compliance platform for regulated industries.

IDnow

Identity Verification

Identity verification platform offering AutoIdent, VideoIdent, and QES for KYC and AML compliance across European regulated industries.

idwall

Fraud Prevention

Latin American identity verification and KYC platform serving financial services and marketplaces.

Identity verification and Korean RRN compliance platform.

Acuris Risk

Compliance & KYC

Risk intelligence and compliance screening platform from ION Analytics (formerly Acuris).

Signicat

Identity Verification

European digital identity platform offering KYC, signatures, and onboarding across Nordic and EU markets.

Leegality

E-Signature

Indian document infrastructure platform offering e-signatures, e-stamps and KYC for banking and financial services.

Eastnets

Fraud Prevention

Compliance, payments and financial crime prevention for banks.

Sayari

Compliance & KYC

Commercial risk intelligence platform for compliance teams with global corporate ownership data.

ComplyAdvantage

Compliance & KYC

AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.

Prembly Identitypass

Customer Identity and Access Management

Pan-African identity and compliance APIs.

Provenir Cloud

Credit Risk Management

Risk decisioning platform for credit, fraud, and compliance across the customer lifecycle.

Mitek

Identity Verification

Mobile capture and identity verification software with document verification, biometrics, and mobile deposit.