KYC y KYB en Estados Unidos
KYC y KYB en Estados Unidos: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 29.
29 empresas
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…
Prembly
Prembly is an API infrastructure provider for identity verification, business checks and cybersecurity, aimed at emerging markets. The company is a Y…
Youverify
Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it…
Smile ID
Smile ID, formerly Smile Identity, is a KYC and biometric verification platform focused on Africa. It checks users against government ID databases and was…
Signzy
Signzy is a no-code platform for automating customer and merchant onboarding, founded in 2015. It combines KYC, KYB, Video KYC and B2B underwriting and…
Regula
Regula develops document reader and biometric SDKs that run fully on-premise. The company was founded in 1992 and lists offices in Reston, Virginia and Riga…
Persona
Persona is a flexible, modular infrastructure for verifying individuals and legal entities (KYC, KYB and AML), with a dynamic flow builder and a link graph. It…
Veriff
Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It…
Evident
Evident is a verification platform for identity, business counterparties, insurance policies and criminal background, designed for marketplaces and platforms…
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…
HyperVerge
HyperVerge is an AI platform for ultra-fast digital onboarding, including KYC, video KYC, KYB and AML, optimised for weak cameras and slow internet…
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…