Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
Kyckr
Kyckr is a corporate verification (KYB) platform that identifies beneficial owners through a live connection to more than 300 company registries worldwide. It…
Kompany
Kompany is a global network for real-time verification of legal entities, connected directly to primary government registers in more than 200 jurisdictions…
Detected
Detected is an intelligent end-to-end merchant onboarding platform (KYB and KYC) designed specifically for payment providers and marketplaces. The company is…
Baselayer
Baselayer is an AI platform for instant KYB underwriting, B2B fraud prevention and scoring of business customers, aimed at payment companies and banks. It was…
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…
Know Your Customer
Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…
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…
Fourthline
Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…
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…
IDnow
IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded 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…
Incode Technologies
Incode Technologies is an omnichannel biometric identity verification platform based in San Francisco and founded in 2015. It acquired MetaMap, and the…
iDenfy
iDenfy is a European hub for identity verification (KYC), business verification (KYB), AML screening, address checks and phone verification. It was founded in…
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…
Bargain / Greip
Bargain / Greip is a developer-oriented API service for payment fraud prevention, founded in 2022 and based in London. The company positions it as a…
Bolster
Bolster is an AI platform that automatically detects and takes down phishing clones of payment pages, crypto exchanges and brands. It was founded in 2017 and…
Kasada
Kasada is a platform that defends against advanced automated attacks, anti-detect frameworks, carding and gift card fraud without using CAPTCHA. Founded in…