Payment technology in United Kingdom
Payment technology in United Kingdom: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 231.
Sanction Scanner
Sanction Scanner is a platform for global AML screening against 3,000+ sanctions and PEP lists and for real-time transaction monitoring. It was founded in 2019…
Salv
Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence. Core…
Napier AI
Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
Scorechain
Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…
Passbase
Passbase is a crypto-native KYC, KYB and reusable on-chain profile platform for DeFi, centralized exchanges, launchpads and games. Its listing names Parallel…
SmartSearch
SmartSearch is an electronic verification platform for individuals (KYC), corporate structures (KYB/UBO) and sanctions screening, based in Ilkley, near Leeds…
Yoti
Yoti is a British platform for digital identity verification (KYC), facial age estimation and reusable Digital ID. Founded in 2014, it is based in London…
Signicat
Signicat is an aggregator of national electronic IDs, with 35+ eID schemes such as BankID, MitID, iDIN, SPID and itsme, and an orchestrator of KYC and KYB…
Uqudo
Uqudo is a digital identity platform offering eKYC, NFC reading of passports and national IDs, and KYB, focused on the Middle East and Africa. It was founded…
Youverify
Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it…
Shufti Pro
Shufti Pro is a global AI system for KYC, KYB, AML and biometric authentication that supports more than 150 languages and non-Latin alphabets. Founded in 2017…
Ondato
Ondato is a KYC and KYB compliance operating system for banks, EMIs, crypto companies and PSPs, with video identification and NFC support. It was founded in…
Onfido
Onfido (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…
Sumsub
Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
Nethone
Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…
Scamalytics
Scamalytics is a London-based platform for IP address scoring through its IP Fraud Risk API, also used to detect romance scams, proxy networks and fraudulent…