Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

IN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.

AsiaVerify is building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. SaaS, Regtech, Realtime

Passbase provides digital identity verification, AML, and KYC compliance solutions.

End-to-end Identity Verification & KYC Compliance as a Service

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.

We are the Home of Digital Identity. With the platform we increase data quality, reduce operating costs and mitigate risk in KYC processes.

verify-u delivers the right verification and KYC service, improving businesses on-boarding processes in a faster and safer way.

Know Your Customer is a digital solutions for stronger KYC & AML compliance and exceptional client onboarding.