AML/KYC
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...
Certified FinTech
No
Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock rev...
Certified FinTech
No
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
Monnai is focused on powering the future of consumer financial technology globally. We build tool...
Certified FinTech
No
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...
Certified FinTech
Yes
TeleSign connects, protects and defends the customer experience with intelligence from billions o...
Certified FinTech
No
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...
Certified FinTech
No
Callsign is pioneering digital trust through proprietary technology
Certified FinTech
No
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk manag...
Certified FinTech
No
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Certified FinTech
No
Credid provides ID verification/AML products and services to Financial Institutions
Certified FinTech
No
Moody’s Analytics provides integrated risk assessment tools
Certified FinTech
No
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that ...
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No
Blockchain Intelligence and Crypto Risk Analytics
Certified FinTech
No