KYC & KYB in Colombia
KYC & KYB in Colombia: companies, current offers with rates and terms, and open partner requests. Listings: 5.
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…
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…
dock
dock is a Latin American payments infrastructure platform with acquiring and a Fraud and Onboarding module (KYC/KYB and 3D biometrics). The company is based in…
MetaMap
MetaMap is a verification and scoring platform for emerging markets, formerly known as Mati, that checks documents and tax and government databases. Founded in…
Advance.AI
Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…