Apps tagged with 'kyc'

Mob.id's technology provides fraud prevention and AML compliance through a government-level secure KYC and in-depth passport verification.

NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).

The platform to craft your next-level customer operations hub. Forest Admin generates an admin panel on top of your data in a matter of seconds and has all your team needs to operate and scale.

Simple and reliable payment solutions with specialized expertise and continuous support specifically for high-risk industries like gaming, firearms, cbd, and crypto.

Europe's easiest bitcoin app.

Forensic AI-powered identity verification (KYC) and autonomous AI agents to secure and automate complex business workflows.

GetID is an all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance, and reduces fraud.

• ID Verification
• Face Matching
• Liveness Detection
• AML Screening
• Age Verification

Biometric Vision provides biometric KYC, identity verification, and authentication solutions for businesses, fintech, and regulated industries.

Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.

Byzantra is a document verification platform built on Byzantine fault tolerance. Every document is independently analysed by four AI models that must reach consensus before a verification result is issued.

Compliancely is a real-time business verification, compliance, and credit risk platform for lenders, banks, fintechs, insurers, and payments.

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...

Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...

Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.

Didit is a digital identity company revolutionizing the identity market with a free KYC solution offering unlimited verifications. Our mission is to make the Internet safer and more efficient by providing world-class identity verification at no cost.

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.

Send and receive money instantly with Peanut - a fast, peer-to-peer payments app powered by digital dollars. Easily transfer funds across borders. Enjoy cheap, instant remittances and cash out to local banks without technical hassle.

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.

Konfirmi offers websites, apps, and ecommerce stores flexible verification options such as: age verification, 2FA/MFA, Single Sign On, KBA verification, photo ID and biometric authentication, etc. while staying compliant with laws like CCPA and GDPR.

Typing AI is a secure typing biometrics authentication API that identifies users by the way they type. The detection accuracy level is very high and there are almost no false positives.