Directorio

Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It…

Merkle Science

Merkle Science is a predictive crypto risk platform with behavioural KYT monitoring, called Compass, that detects suspicious patterns even for wallets that…

Crystal Intelligence

Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in…

Elliptic

Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…

Chainalysis

Chainalysis is a blockchain analytics and real-time crypto transaction monitoring provider, with products such as Chainalysis KYT, Reactor and Sentinel, as…

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…

Electronic IDentification

Electronic IDentification offers patented asynchronous video identification, VideoID, which the company describes as taking 15 seconds and being equivalent to…

Idwall

Idwall is a Brazilian risk management platform that automates KYC and KYB checks. Founded in 2016 and headquartered in São Paulo, it describes itself as a…

Caf

Caf is a platform for KYC, KYB, biometrics and regulatory compliance, including the licensing requirements of Brazil's SPA/MF betting regime. It was founded in…

IDfy

IDfy is a comprehensive platform for identity verification, video KYC, merchant verification (KYB) and fraud prevention in Asia and the Middle East. It was…

HyperVerge

HyperVerge is an AI platform for ultra-fast digital onboarding, including KYC, video KYC, KYB and AML, optimised for weak cameras and slow internet…

Dotfile

Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in…