NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).
Simple and reliable payment solutions with specialized expertise and continuous support specifically for high-risk industries like gaming, firearms, cbd, and crypto.
Forensic AI-powered identity verification (KYC) and autonomous AI agents to secure and automate complex business workflows.
Connected to the financial ecosystem. Ready-made connectors to financial, and government services, identity providers to mention a few. Quickly connect and reuse complex data integrations to speed up your time to market.
Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Address Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led...
An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.
Artemis is a multiple award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to help financial institutions and regulated entities meet global, regional, and local regulatory requirements with speed, accuracy, and confidence.
Cove is your Safe Space Online. It's an Ultra Secure App for End-to-End Encrypted Data Storage, Sharing & Communication. Fight Identity Fraud with Privacy and Military-Grade Security.
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases.
Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
NorthRow is a Software-as-a-Service (SaaS) solution designed to streamline compliance and risk management. The platform provides services such as identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering) checks.
Norway
Singapore
United Kingdom
United States