Directorio

Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…

Salv

Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence. Core…

Unit21

Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…

Napier AI

Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…

Sygna

Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…

Notabene

Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…

Score / MistTrack

Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…

Scorechain

Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…

TRM Labs

TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…

VisionLabs

VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…

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…

ShareID

ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…

PXL Vision

PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…

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…