Tecnología
Orquestación, white-label, software P2P, cajero, antifraude, KYC, AML e infraestructura cripto.
542 empresas
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…
Synaps
Synaps is a specialised platform for KYC, KYB and on-chain verification (Anima Proof of Humanity), aimed at crypto projects, fintech and iGaming. It was…
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…
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…
Unico
Unico is a Brazilian biometric authentication and identity verification company founded in 2007 and headquartered in São Paulo. It is described as a Brazilian…
Valify Solutions
Valify Solutions is an eKYC platform for the MENA region, specialising in recognition of Arabic documents, biometrics and electronic contracts. It was founded…
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…
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…
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…