KYC & KYB
Customer and business verification.
VisionLabs
VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…
oz Forensics
oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…
ShareID
ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…
PXL Vision
PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…
Verifik
Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North…
Synaps
Synaps is a specialised platform for KYC, KYB and on-chain verification (Anima Proof of Humanity), aimed at crypto projects, fintech and iGaming. It was…
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…
Veridas
Veridas develops its own proprietary engines for facial and voice biometrics, NFC verification and KYC. The company was founded in 2017 as a joint venture with…
Truora
Truora is a platform for fast identity verification (KYC on the web and directly inside WhatsApp), background checks and KYB in Latin America. It was founded…
Unico
Unico is a Brazilian biometric authentication and identity verification company founded in 2007 and headquartered in São Paulo. It is described as a Brazilian…
Valify Solutions
Valify Solutions is an eKYC platform for the MENA region, specialising in recognition of Arabic documents, biometrics and electronic contracts. It was founded…
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…
Prembly
Prembly is an API infrastructure provider for identity verification, business checks and cybersecurity, aimed at emerging markets. The company is a Y…
Youverify
Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it…
Smile ID
Smile ID, formerly Smile Identity, is a KYC and biometric verification platform focused on Africa. It checks users against government ID databases and was…