KYC & KYB in United States
KYC & KYB in United States: companies, current offers with rates and terms, and open partner requests. Listings: 29.
Middesk
Middesk is a business verification (KYB) automation platform that checks TIN and EIN data and business registration in all 50 US states. Founded in 2019, it is…
FrankieOne
FrankieOne is a single API that aggregates and orchestrates more than 350 global providers of KYC, KYB, biometrics and anti-fraud for banks, fintechs and…
Mitek Systems
Mitek Systems is a public corporation listed on NASDAQ as MITK. It provides the MiVIP platform for biometric verification, deepfake protection through ID R&D…
Microblink
Microblink is a developer of high-speed AI SDKs and cloud APIs for scanning identity documents, BlinkID, and bank cards, BlinkCard. Founded in 2013, it has…
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…
Incode Technologies
Incode Technologies is an omnichannel biometric identity verification platform based in San Francisco and founded in 2015. It acquired MetaMap, and the…
Jumio
Jumio is a pioneer of automated biometric identity verification and runs the KYX Platform. The company states that it has verified more than one billion…
AU10TIX
AU10TIX is a fully automated platform for forensic document verification (KYC/KYB) and detection of organised deepfake attacks, which the company states takes…
Checkout.com
Checkout.com is a global payment platform with intelligent acceptance and a modular checkout (Flow), headquartered in London and founded in 2012. It also owns…
Plaid (plaid.com)
Plaid (plaid.com) is a bank connectivity and payments infrastructure company founded in 2013 in San Francisco. It links bank accounts, moves money account to…
Stripe
Stripe is an international payment service provider founded in 2010, with offices in San Francisco and Dublin. The tools covered here are its fraud, identity…