标签:KYC
Flowsecure.io
AI-powered data collection platform for businesses to automate data and content gathering.
adversea.com
AI-powered background checks and risk screening reports for individuals and entities.
Biocube Technologies Inc.
Biometric digital identity and real-time data analytics platform.
Faceplugin
ID verification solution provider using face recognition, liveness detection, and ID document recognition.
Alice Biometrics
Secure, automatic, instant identity verification for customer onboarding.
KBY-AI
KBY-AI provides SDKs for advanced identity verification solutions.
Face Recognition, Liveness Detection, ID Document Recognition SDK
MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries.
ComplyCube
All-in-one platform for automating IDV, AML, and KYC compliance.
Raily
Travel dating app for train travelers with AI, AR, and gamification features.
Shufti Pro
Global identity verification platform for KYC/AML compliance and fraud prevention.
BEWAI IDP - Documents in, Decision out!
AI-powered platform for automated document processing, data extraction, and fraud detection.
2020 Background Screening
Provides fast, accurate, and customized background screening services for hiring decisions.
quantifind.com
AI-powered risk screening and investigations platform for AML-KYC compliance.
Credit Report Analytics API
AI-powered API platform for banking and FinTech, focusing on credit underwriting and digital onboarding.
Freeday.ai
AI-powered digital staffing platform for automating business processes and enhancing team productivity.
AI-FraudGuard Ecommerce
All-in-one platform for fraud prevention and compliance using AI and machine learning.
IDScan.net
AI-powered identity verification platform for ID scanning, age verification, and fraud prevention.
IntelleWings
IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.
KYC Hub
KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.
Facia
Facia.ai offers liveness and deepfake detection solutions for secure identity verification.
Onfido
AI-powered digital identity solution for trust, onboarding, and compliance.