KYC 21

Global identity verification platform for KYC/AML compliance and fraud prevention. Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

All-in-one platform for fraud prevention and compliance using AI and machine learning. Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

Travel dating app for train travelers with AI, AR, and gamification features. Raily is a travel dating app tailored for train travelers, integrating AI, AR, and gamification to enhance the user experience. It connects people on the move, offering features like Visual Matchmaking, Music Taste Matching, AI Companions, and a Travel Concierge. Raily aims to revolutionize dating for globetrotters, providing opportunities for friendship, romance, travel buddies, or business connections.

AI-powered API platform for banking and FinTech, focusing on credit underwriting and digital onboarding. Digitap is an AI-powered end-to-end API platform for banking and FinTech, offering solutions for analyzing financial data, enabling credit underwriting, and powering digital customer onboarding journeys for enterprises in the Banking sector. It provides various suites including Onboarding, Alternate Data, and Expense Manager, along with a TSP for Account Aggregator.

AI-powered digital staffing platform for automating business processes and enhancing team productivity. Freeday AI is Europe's leading digital staffing platform that leverages generative AI to optimize business processes, enhance efficiency, and drive innovation. It helps teams build their own digital workforce to fully unlock their creative and productive capacities, leading to improved experiences and revenues. Freeday AI offers solutions for customer service, KYC, and accounts payable, automating repetitive tasks and freeing up human employees for higher-value work.

ID verification solution provider using face recognition, liveness detection, and ID document recognition. Faceplugin is an ID verification solution provider that uses advanced face recognition, liveness detection, and ID document recognition technologies. It offers solutions for identity verification and biometric authentication, including face recognition, face liveness detection, ID document recognition, and palm recognition. Faceplugin provides server and mobile SDKs for on-premises deployment, ensuring data privacy and compliance.

Secure, automatic, instant identity verification for customer onboarding. Alice Biometrics offers a secure, automatic, and instant identity verification solution for businesses to onboard customers quickly. It leverages a proprietary Artificial Intelligence (AI) engine, developed over 10 years, to provide 100% automated responses in less than 1 second, eliminating the need for manual reviews. The service simplifies customer verification, requiring only a selfie and an identity document. It aims to reduce assisted operations while maintaining user experience and security, boasting high verification rates and automation.

All-in-one platform for automating IDV, AML, and KYC compliance. ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers a top SaaS & API platform for digital Identity Verification, AML compliance, and KYC, allowing users to verify customer identities in seconds.

AI-powered platform for automated document processing, data extraction, and fraud detection. BEWAI IDP is a powerful AI-based automated document processing platform on the French market. It offers automatic document recognition (template-free!), automatic data extraction and qualification, automatic inconsistency and fraud checks, and automatic eligibility analysis for decision making. It's a SaaS and API platform for automated document processing, using AI to analyze client files, recognize, extract, qualify, and perform automatic checks.

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases. IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

Facia.ai offers liveness and deepfake detection solutions for secure identity verification. Facia.ai is a platform specializing in liveness detection and deepfake detection solutions. It employs enhanced 3D face mapping to detect live individuals and helps businesses onboard customers with ease. Facia.ai offers customizable products with multiple deployment options, empowering a higher level of assurance in identity verification and authentication. The platform provides solutions for facial recognition, photo ID matching, and (1:N) face search, catering to industries like retail, government, dating apps, event management, gambling, KYC onboarding, and banking & financial services.

MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries. MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness detection, document verification, license plate recognition, and custom AI solutions. Their services cater to various industries, including finance, healthcare, retail, and government, enhancing security and operational efficiency through touchless biometric authentication and identity verification.

Provides fast, accurate, and customized background screening services for hiring decisions. 2020 Background Screening delivers fast, accurate background screening services to empower hiring decisions. They offer customized background check solutions for organizations of all sizes and sectors, providing reliable and efficient services to ensure hiring integrity. Their services include criminal background checks, employment verification, drug testing, and more. They also offer a client admin interface and applicant order details interface, leveraging AI technology to streamline applicant tracking.

AI-powered risk screening and investigations platform for AML-KYC compliance. Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.

AI-powered digital identity solution for trust, onboarding, and compliance. Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation. 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. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

AI-powered background checks and risk screening reports for individuals and entities. Adversea is an AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities. It generates comprehensive risk screening reports with detailed analysis of sanctions, PEPs, and adverse media matches.

Biometric digital identity and real-time data analytics platform. Biocube Technologies Inc. offers a unified biometric digital identity and real-time data analytics platform with multivertical products and solutions. It focuses on simplifying and securing digital identities with unique biometrics and data analytics solutions, providing secure, frictionless access and authentication, even remotely. Their AI and ML-driven products revamp the digital identity lifecycle for enterprises and governments.

AI-powered data collection platform for businesses to automate data and content gathering. Flowsecure is an AI-powered survey tool for businesses that enables companies to collect content and data from their clients in a secure and efficient environment. It automates data collection, KYC, and onboarding processes, allowing users to create forms, set up automatic data requests, and analyze data with AI. Flowsecure integrates with Pliance.io for AML automation and offers secure file sharing with password protection.

AI-powered identity verification platform for ID scanning, age verification, and fraud prevention. IDScan.net provides an AI-powered identity verification platform for ID scanning, age verification, and more. It offers a range of hardware and software solutions for businesses to improve security, compliance, and data integrity through scanning IDs. The platform includes features such as ID fraud prevention, access management, age verification, and data automation.

KBY-AI provides SDKs for advanced identity verification solutions. KBY-AI is a leading provider of SDKs for advanced identity verification solutions. Their offerings include face recognition, face liveness detection, ID card recognition, palm recognition, and ALPR/ANPR. KBY-AI's facial recognition algorithm is globally top-ranked by NIST in the FRVT 1:1 leaderboards. They provide on-premises identity verification solutions with perpetual licenses.