Companies in the Know your customer (KYC) industry
Know your customer (KYC)Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
Lleida.net is a provider of electronic notification, electronic validation and certification, electronic contracting, SMS solutions and data validation. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
Vertalo is a digital transfer agent that connects and enables a digital asset ecosystem, offering primary capital formation, on-chain share registry, and access to secondary liquidity. | ||||||
Onfido is an identity verification service for enterprises. | ||||||
Verifai offers an identity identification platform with capabilities such as document verification, data capture, and authentication, as well as NFC chip validation. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies. | ||||||
Amperity is a Seattle, Washington-based company that offers a customer data platform (CDP) for enterprises. | ||||||
Jumio is a company offering a platform for identity verification founded in 2010. | ||||||
Early Warning Services is a Scottsdale, Arizona-based company founded in 1990. They offer financial technology, risk management, identity and fraud detection services. | ||||||
Authologic is an unified e-ID verification platform founded in 2020 by Jaroslaw Sygitowicz, Krzysztof Klimczak and Marek Rogozinski. | ||||||
A software company offering 3D face authentication services on mobile devices. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
Melissa is a company offering a data quality platform founded in 1985. | ||||||
DueDil is a due diligence tool and business information platform. | ||||||
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri. | ||||||
Fenergo is an Ireland-based company providing client lifecycle management, AML/KYC compliance, and client data management solutions for investment, corporate, commercial, and private banks. | ||||||
Quasr is an Antwerp-based cybersecurity company offering customer identity and access management services. | ||||||
BlockSAFU is a United States-based company. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. | ||||||
Fiserv - Heredia is a global technology provider offering financial services founded in 1984 by Leslie Muma. | ||||||
Shufti Pro is a company founded by Amelia Matters. |
