Platforms for verifying customer identities and conducting due diligence checks for regulatory compliance.
Payment Gateway Software
DAFpay payment gateway enabling nonprofits to accept donor-advised fund donations.
Price$395+ / month
Starting price: above the category median.
KYC and Customer Due Diligence
Automated customer due diligence platform for financial services with AI-driven onboarding.
Price$659.7+ / month
Starting price: above the category median.
KYC and Customer Due Diligence
Latin American identity verification and background check platform used by fintechs, marketplaces, and HR teams.
PriceUsage-based
KYC and Customer Due Diligence
AI-driven identity verification and risk management platform serving financial institutions in Asia.
PriceUsage-based
KYC and Customer Due Diligence
Indian company data and due-diligence research platform for businesses.
Price$12.92+ / month
Starting price: below the category median.Identity Verification
African identity verification platform offering KYC and biometric verification APIs.
PriceUsage-based
Identity Verification
TrueLayer's identity and bank verification product for instant customer onboarding.
PriceUsage-based
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.Financial Data APIs
Open banking API platform connecting developers to 135+ financial institutions in AU and NZ for secure access to customer financial data, transaction history, and advanced financial insights...
Price$0.5+ / month
Price position: below this category's displayed range.
Grant Management Software
Fluxx provides grant management software for foundations and nonprofits to manage the entire grantmaking lifecycle.
Price$14.99+ / month
Starting price: below the category median.
AI Contract Analysis
Luminance helps legal teams review contracts, accelerate diligence, and apply AI to high-volume legal workflows with a more enterprise-oriented posture.
PriceContact sales
Customer Data Infrastructure
Realtime customer data unification API for fraud and compliance teams.
Crypto Compliance
Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
PriceContact sales
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
PriceContact sales
Embedded Finance
Embedded finance platform providing account, cards, and payments via a single API for enterprise brands.
Fraud Prevention
Fraud prevention and identity intelligence platform for global fintechs.
Financial Risk Management
Operational due diligence platform for asset allocators.
PriceContact sales
Low-Code/No-Code
No-code platform for building custom AI and ML models.
