KYC y KYB en Reino Unido
KYC y KYB en Reino Unido: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 24.
24 empresas
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…
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…
Youverify
Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it…
Shufti Pro
Shufti Pro is a global AI system for KYC, KYB, AML and biometric authentication that supports more than 150 languages and non-Latin alphabets. Founded in 2017…
Ondato
Ondato is a KYC and KYB compliance operating system for banks, EMIs, crypto companies and PSPs, with video identification and NFC support. It was founded in…
Onfido
Onfido (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…
Sumsub
Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…
inverid
inverid is a provider of mobile reading and cryptographic verification of NFC chips in biometric passports and ID cards. Founded in 2014, it is based in…
GBG
GBG is a global group for verification of identity, age and address and for KYC/AML orchestration, with brands including GBG ID3global, IDology, Acuant and…
Electronic IDentification
Electronic IDentification offers patented asynchronous video identification, VideoID, which the company describes as taking 15 seconds and being equivalent to…
Caf
Caf is a platform for KYC, KYB, biometrics and regulatory compliance, including the licensing requirements of Brazil's SPA/MF betting regime. It was founded in…
Dotfile
Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in…
Kyckr
Kyckr is a corporate verification (KYB) platform that identifies beneficial owners through a live connection to more than 300 company registries worldwide. It…
Detected
Detected is an intelligent end-to-end merchant onboarding platform (KYB and KYC) designed specifically for payment providers and marketplaces. The company 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…