KYC & KYB in United States
KYC & KYB in United States: companies, current offers with rates and terms, and open partner requests. Listings: 29.
No offers here yet
Check the other tabs or post your own — everyone looking here will see it.
Companies
All 29
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…
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…
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…
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…