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Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Learn more about Ondato
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance.
Learn more about Ondato
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Discover our radically robust AML/CFT compliance solution and proprietary PEP & Adverse media database, powered by AI and Deep Tech.
Learn more about IntelleWings
IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.
Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers.
IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution
Learn more about IntelleWings
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Know the real identity of your customer, user, or employee with the Udentify Identity Verification & Biometric Authentication solution.
Learn more about Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Learn more about Udentify
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
iDenfy is a global all-in-one identity verification platform.
Learn more about iDenfy
iDenfy is an identity verification platform designed for small to medium businesses that is best known for its end-to-end ID verification service.
Learn more about iDenfy
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.
Learn more about ZignSec
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Submittable powers users with tools to launch, manage, measure, and grow social impact programs, locally and globally.
Submittable powers users with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and scholarships, we partner with you so you can start making a difference, fast. The start-to-finish platform makes your workflow smarter and more efficient, leading to better decisions and bigger impact.
Learn more about Submittable
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Sumsub is a full-cycle identity verification platform that secures every step of the user journey.
Sumsub is a full-cycle identity verification platform that secures every step of the user journey. With Sumsub’s customizable KYC (including Non-Doc Verification), KYB, AML, Transaction Monitoring, and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries, including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Learn more about Sumsub
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
SEON offers fraud detection with digital footprinting, device intelligence, AML monitoring, and a customizable AI-powered risk engine.
SEON's end-to-end fraud prevention solution helps you stay ahead of modern fraud attacks. Block fraudsters instantly using 90+ real-time digital signals and device intelligence. Make real-time decisions, monitor user activity, spot fraudsters at signup.
Gain transparent, actionable AI-insights to detect patterns that the human eye would miss. Get a fully-customizable solution that adapts to your business needs and risk appetite. Trusted by over 5,000 global brands, SEON has stopped over $200 billion in fraud costs.
Learn more about SEON. Fraud Fighters
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Twilio User Authentication & Identity is designed to help customers better identify legitimate users during registration or for 2FA.
Twilio User Authentication and Identity simplifies user verification with world class protection against fraud such as fake accounts, bots, account takeover, among others, increased OTP conversion, tailored user experiences, and lower operational costs.
Twilio Verify is designed specifically for OTP conversion, fraud prevention, and account takeover protection so businesses build a trusted and authentic user base.
Twilio Lookup uses mobile identity signals to provide smooth and robust protection for digital platforms and users, effectively minimizing fraudulent activities without compromising the user experience.
Learn more about Twilio User Authentication & Identity
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Safeguard every stage of the customer journey.
Flag suspicious activity and stop fraudsters without disrupting the customer experience. Connect to billions of insights for an easier, more secure financial experience.
Learn more about Plaid
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
NordPass is a password manager that can be used as an identity management tool to provide employees with secure access to company data.
NordPass is an encrypted password manager that doubles as an identity management tool. It provides a platform that allows you to fully control access to shared team credentials, credit card details, and other sensitive data across the entire organization. The Activity Log feature provides full transparency over who accessed what and when and allows you to maintain ownership of all company logins.
Learn more about NordPass Business
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.
Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verification Suite and build no-code workflows in our Studio orchestration tool.
Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.
Learn more about Onfido
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
ID.me simplifies how individuals securely prove & share their identity online.
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors.
Learn more about ID.me
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users.
Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month.
https://www.idfy.com/
Learn more about IDfy
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
Learn more about NameScan
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.
Learn more about YouVerify
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
DocHorizon helps businesses extract data, convert, classify and verify documents to automate all document related-workflow.
DocHorizon automates document-related workflows, and data entry. Easy to integrate into existing software via API or SDK.
Document scanning:
Extract data from documents using OCR
Anonymize data for privacy regulations
Convert documents to the desired format
Prevent fraud with EXIF analysis
Classify & categorize documents
ID Verification:
Verify ID documents
Detect fraud with AI
Embrace safety with biometric verification
Use data masking to ensure privacy
Get 100% accuracy with NFC checks
Learn more about Klippa DocHorizon
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Local product
NIST FRVT Top #1 Face Biometric Verification and Authentication Solution Provider.
RECOGNITO(recognito.vision) is Face Biometric Verification and Authentication Solution Provider.
- 🏆 NIST FRVT Top 1 Face Recognition
- DeepFake Detectable Face Liveness Detection
- Face Attribute Analysis
- On-premise, Fully offline and On-device SDK
Learn more about Recognito
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX.
Learn more about IPQS
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
Learn more about KYC Portal
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Entrust Signhost: Leader in digital signing & identification, enabling secure online transactions and advanced authentication.
Entrust Signhost is a identification solution, empowering businesses with seamless and secure digital identification.
With Signhost's ID proof it is possible to remotely identify someone using their passport or ID card, alongside a face scan for a liveness check. A credibility score is generated by comparing these elements.
Learn more about Signhost
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Workwolf® is a platform that finds, filters, and verifies top candidates, using AI and psychometric assessments.
Workwolf® is a platform that finds, filters, and verifies top candidates, using AI and psychometric assessments.
The platform provides a centralized hub for posting jobs across multiple job boards and automates the time-consuming, unproductive tasks of posting and filtering through jobs to find candidates that are the best fit for your role.
Workwolf® combines intuitive filters for AI resume matching, skills, experiences, and personality fit for incredibly accurate performance outcome prediction.
Organizations can also verify credentials before a job offer.
Learn more about Workwolf
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses.
Learn more about MemberCheck
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification.
Learn more about Token of Trust
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
