KYC y KYB
Verificación de clientes y empresas.
64 empresas
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…
AuthBridge
AuthBridge is a large Indian platform for instant KYC, KYB verification of merchants (GST, PAN, MCA, Udyam) and counterparty checks. It was founded in 2005 and…
1account
1account is a specialist provider of instant KYC and age verification using mobile network operators, credit reference agencies and documents. It is based in…
Advance.AI
Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…
AU10TIX
AU10TIX is a fully automated platform for forensic document verification (KYC/KYB) and detection of organised deepfake attacks, which the company states takes…
Checkout.com
Checkout.com is a global payment platform with intelligent acceptance and a modular checkout (Flow), headquartered in London and founded in 2012. It also owns…
Plaid (plaid.com)
Plaid (plaid.com) is a bank connectivity and payments infrastructure company founded in 2013 in San Francisco. It links bank accounts, moves money account to…
Stripe
Stripe is an international payment service provider founded in 2010, with offices in San Francisco and Dublin. The tools covered here are its fraud, identity…