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Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
Learn more about Trustfull
Trustfull is a digital identity intelligence platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Local product
Sumsub is a full-cycle identity verification platform that secures every step of the user journey.
Learn more about Sumsub
Sumsub is a full-cycle identity verification platform that secures every step of the user journey. With Sumsub’s customizable KYC (including Non-Doc Verification), KYB, AML, Transaction Monitoring, and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries, including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Learn more about Sumsub
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Learn more about Persona
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
Learn more about Persona
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
DocHorizon helps businesses extract data, convert, classify and verify documents to automate all document related-workflow.
Learn more about Klippa DocHorizon
DocHorizon automates document-related workflows, and data entry. Easy to integrate into existing software via API or SDK.
Document scanning:
Extract data from documents using OCR
Anonymize data for privacy regulations
Convert documents to the desired format
Prevent fraud with EXIF analysis
Classify & categorize documents
ID Verification:
Verify ID documents
Detect fraud with AI
Embrace safety with biometric verification
Use data masking to ensure privacy
Get 100% accuracy with NFC checks
Learn more about Klippa DocHorizon
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
iDenfy is a global all-in-one identity verification platform.
Learn more about iDenfy
iDenfy is an identity verification platform designed for small to medium businesses that is best known for its end-to-end ID verification service.
Learn more about iDenfy
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Centralize your identity verification workflow in one customized, comprehensive suite.
Learn more about AU10TIX
All your identity verification requirements under one roof.
Navigate Know Your Customer regulations with speed and accuracy:
Identity verification
Biometric verification
Data verification & screening
AU10TIX's Identity Verification Suite demonstrates that full compliance doesn't compromise our ability to deliver fast, automated, and accurate results.
Our use of mature neural networks and advanced detection techniques effectively handles sophisticated threats, including deepfake and synthetic identity fraud. This ensures both efficiency and compliance, while providing a seamless and frictionless onboarding experience.
Seamless interface, cutting edge backend
Global reach
Enhanced OCR technology
Centralized hub
Auto capture
Flexible & customizable
Seamless integration
Built-in regulatory toolbox
Advanced fraud detection
Learn more about AU10TIX
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Local product
Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Learn more about Ondato
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance.
Learn more about Ondato
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Local product
Udentify
Local product
Know the real identity of your customer, user, or employee with the Udentify Identity Verification & Biometric Authentication solution.
Learn more about Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Learn more about Udentify
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Cloud-based & on-premise solution (FastPass IVM) that enables organizations to securely verify the identity of employees and users.
Learn more about FastPass IVM
FastPass IVM (Identity Verification Manager) is an essential tool for IT security, particularly for CISOs, enhancing help desk security through advanced user identity verification. It employs dynamic data and multifaceted authentication methods, including SMS, email, and TOTP tokens. FastPass IVM integrates seamlessly with ServiceNow, having received certification, which ensures robust protection against identity theft. The latest news highlights its quick implementation using customizable templates, making it cost-effective and significantly reducing the risk of data breaches. Additionally, FastPass IVM logs all verification processes for monitoring and integrates with various ITSM solutions
Learn more about FastPass IVM
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.
Learn more about ZignSec
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Learn more about Token of Trust
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification.
Learn more about Token of Trust
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Submittable powers users with tools to launch, manage, measure, and grow social impact programs, locally and globally.
Submittable powers users with tools to launch, manage, measure, and grow your social impact programs, locally and globally. From employee giving, volunteering, and corporate social responsibility programs to grants, awards and scholarships, we partner with you so you can start making a difference, fast. The start-to-finish platform makes your workflow smarter and more efficient, leading to better decisions and bigger impact.
Learn more about Submittable
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
SEON is the leading global fraud and risk prevention system, catching fraud before it happens at any point across the customer journey
SEON is the leading fraud and risk prevention platform, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. We deliver the fastest time to value in the market through a single API call, enabling quick and seamless onboarding and integration. By analyzing billions of transactions, we’ve prevented $200 billion in fraudulent activities, showcasing why the world’s most innovative companies choose SEON.
Learn more about SEON. Fraud Fighters
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Safeguard every stage of the customer journey.
Flag suspicious activity and stop fraudsters without disrupting the customer experience. Connect to billions of insights for an easier, more secure financial experience.
Learn more about Plaid
Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Twilio User Authentication & Identity is designed to help customers better identify legitimate users during registration or for 2FA.
Twilio User Authentication and Identity simplifies user verification with world class protection against fraud such as fake accounts, bots, account takeover, among others, increased OTP conversion, tailored user experiences, and lower operational costs.
Twilio Verify is designed specifically for OTP conversion, fraud prevention, and account takeover protection so businesses build a trusted and authentic user base.
Twilio Lookup uses mobile identity signals to provide smooth and robust protection for digital platforms and users, effectively minimizing fraudulent activities without compromising the user experience.
Learn more about Twilio User Authentication & Identity
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
NordPass is a password manager that can be used as an identity management tool to provide employees with secure access to company data.
NordPass is an encrypted password manager that doubles as an identity management tool. It provides a platform that allows you to fully control access to shared team credentials, credit card details, and other sensitive data across the entire organization. The Activity Log feature provides full transparency over who accessed what and when and allows you to maintain ownership of all company logins.
Learn more about NordPass Business
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Local product
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.
Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verification Suite and build no-code workflows in our Studio orchestration tool.
Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.
Learn more about Onfido
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
ID.me simplifies how individuals securely prove & share their identity online.
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors.
Learn more about ID.me
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users.
Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month.
https://www.idfy.com/
Learn more about IDfy
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
NIST FRVT Top #1 Face Biometric and ID Document Verification Solution Provider.
RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions.
With RECOGNITO's NIST FRVT Top 1 Face Recognition technology, clients provide safer environments for their valued customers, patients, guests, employees, and associates.
• Face Recognition SDK: 🏆 NIST FRVT Top 1 Face Recognition
• Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detection Algorithm
• ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis
Learn more about Recognito
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
Key Benefits:
Global Coverage: Access comprehensive risk data from around the world.
Real-Time Risk Assessment: Identify and respond to threats promptly.
Cost-Effective Solutions: Pay only for what you need.
Free Trials: Test the platform with no upfront costs.
Learn more about NameScan
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.
Learn more about YouVerify
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX.
Learn more about IPQS
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
Entrust Signhost: Leader in digital signing & identification, enabling secure online transactions and advanced authentication.
Entrust Signhost is a identification solution, empowering businesses with seamless and secure digital identification.
With Signhost's ID proof it is possible to remotely identify someone using their passport or ID card, alongside a face scan for a liveness check. A credibility score is generated by comparing these elements.
Learn more about Signhost
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Features
- Compliance Management
- ID Scanning
- Fraud Detection
- Multiple Authentication Methods
