Directorio

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 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 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 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 is an eKYC platform for the MENA region, specialising in recognition of Arabic documents, biometrics and electronic contracts. It was founded…

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 is an API infrastructure provider for identity verification, business checks and cybersecurity, aimed at emerging markets. The company is a Y…

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

Aún no hay reseñas

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 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 is a biometric eKYC and deepfake-defence platform developed by Ant Group, the company behind Alipay. The ZoloZ line was established in 2017…

Vespia

Aún no hay reseñas

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 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

Aún no hay reseñas

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 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

Aún no hay reseñas

Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company…

Persona

Aún no hay reseñas

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 (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…