KYC y KYB
Verificación de clientes y empresas.
64 empresas
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…
Sinohope / ZoloZ
Sinohope / ZoloZ is a biometric eKYC and deepfake-defence platform developed by Ant Group, the company behind Alipay. The ZoloZ line was established in 2017…
Vespia
Vespia is an AI platform for automated business onboarding (KYB), beneficial-owner checks (KYC) and AML screening in about 30 seconds. It was founded in 2021…
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…
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…
Trulioo
Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company…
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…
Onfido
Onfido (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…
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…
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…
Intrum / Netcetera / Nect
Intrum / Netcetera / Nect is Nect, a German company founded in 2017 in Hamburg that developed a patented robotic video identification technology. Its approach…
dock
dock is a Latin American payments infrastructure platform with acquiring and a Fraud and Onboarding module (KYC/KYB and 3D biometrics). The company is based in…
Karza Technologies
Karza Technologies is an Indian provider of financial analytics, video KYC and in-depth KYB underwriting, now combined with Perfios. It was founded in 2015 and…
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…
Criipto
Criipto is a single API for instant identity and age verification through European government and bank eID schemes. The company is based in Copenhagen…