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.
Custom quote
2015
KYC and Customer Due Diligence
Platforms for verifying customer identities and conducting due diligence checks for regulatory compliance.
Customer Data Platforms (Expanded)
Realtime customer data unification API for fraud and compliance teams.
Custom quote · Free plan
202111-50Cologne, Germany
AI Compliance
UK anti-money laundering and identity verification platform for regulated industries.
Custom quote
199851-200Bradford, UK
Banking Software
Automated customer due diligence platform for financial services with AI-driven onboarding.
Usage-based · Free trial
202111-50London, UK
Financial Risk Management
Operational due diligence platform for asset allocators.
Custom quote · Free plan
2006201-500Montreal, CAN
Customer Onboarding Automation
Latin American identity verification and background check platform used by fintechs, marketplaces, and HR teams.
Usage-based
2018201-500Cali, Colombia
RAG Platforms
Investment management platform providing due diligence, ESG, and ODD workflow automation for allocators.
Enterprise
201551-200New York, NY
KYC and Customer Due Diligence
African digital banking and KYC platform providing identity verification, onboarding, and intelligent automation for financial institutions.
Custom quote
1993201-500Johannesburg, South Africa
Fraud Prevention
AI-powered identity verification and KYC platform with global coverage and biometrics.
Tiered plans · Free plan
20171-50London, UK
Identity Verification
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Usage-based
2016501-1,000Singapore
AI Contract Analysis
AI platform for private equity diligence automating deal memos and analysis
Custom quote
2023201-1,000New York, NY
Nonprofit Donor Management
Nonprofit research and donor due diligence tool for foundations and grantmakers.
Free · Free plan
200111-50Memphis, Tennessee, USA
AI Compliance
Business verification and KYB platform offering primary-source corporate data for compliance teams.
Custom quote
201251-200Vienna, Austria
Financial Data Feeds
Indian company data and due-diligence research platform for businesses.
Tiered plans
201451-200New Delhi, India
KYC and Customer Due Diligence
One-click onboarding and fraud prevention platform combining KYC, KYB, and identity verification in a privacy-preserving wallet.
Paid plans
202211-50New York, NY
Identity Verification
African identity verification platform offering KYC and biometric verification APIs.
Custom quote
201451-200Lagos, Nigeria
Pipeline Management
M&A lifecycle management software for deal sourcing, due diligence, and post-merger integration.
Custom quote
200711-50San Francisco, CA
Customer Onboarding Automation
TrueLayer's identity and bank verification product for instant customer onboarding.
Custom quote
2016201-500London, UK
Identity Verification
Digital identity platform for financial services with KYC, onboarding, and customer self-service.
Custom quote
201511-50Hong Kong
Contract Analytics
AI-powered contract analytics and due diligence platform from Donnelley Financial Solutions.
Custom quote
2012201-1,000Stamford, CT
Compliance & KYC
Corporate digital identity platform automating KYC/KYB with verified company data and UBO analysis.
Custom quote
2011201-500Glasgow, UK
Credit Risk Management
Decision platform for fintech companies to design, test, and run automated decision workflows.
Custom quote
202051-200New York, NY
Identity Verification
Indian digital onboarding platform offering KYC, AML, and video verification for financial services.
Custom quote
2015201-500Mumbai, India
Customer Onboarding Automation
Identity verification and face match platform used by banks, fintechs, and gig economy marketplaces.
Usage-based · Free trial
2014201-500Bengaluru, India
O
KYC and Customer Due Diligence
Operational due diligence workflows for allocators.
Custom quote
20211-10New York, NY
Identity Verification
Nigerian digital identity and biometrics company providing verification, onboarding, and data capture platforms across Africa.
Custom quote
2007101-250Lagos, Nigeria
Credit Risk Management
Risk decisioning platform for credit, fraud, and compliance across the customer lifecycle.
Custom enterprise pricing
2004500-1,000Parsippany, NJ
Customer Onboarding Automation
Business verification platform helping fintechs onboard customers globally with KYB automation.
Free plan
2020Solo / freelancerLondon, UK
Compliance & KYC
AI-powered due diligence and background check platform with deep web research and risk analysis for enterprise hiring.
Custom quote
201551-200New York, NY
Legal Research AI
Harvey is a domain-specific AI platform for legal professionals that streamlines contract analysis, due diligence, compliance, litigation support, and document drafting for law firms and ent...
Custom quote
2022201-1,000San Francisco, California
Nonprofit Donor Management
Fluxx provides grant management software for foundations and nonprofits to manage the entire grantmaking lifecycle.
Tiered plans · Free plan
201251-200San Francisco, California
KYC and Customer Due Diligence
Swiss legal tech platform offering digital notarial services and source code escrow.
Custom quote
201611-50Geneva, Switzerland
KYC and Customer Due Diligence
Pixpa is a no-code website builder tailored for photographers, artists, designers, and other creative professionals.
$70-300 / year
201311-50New Delhi, India