Companies related to Know your customer

Make Compliance Sustainable with AI

We are one of ING’s global hubs providing technology, data and risk services for ING units all over the world!

India’s largest identity and background verification company, delivering cutting edge authentication technology

Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence.

The leading provider of digital identity verification and fraud solutions.

Expert hub of global banking | The key partner for ING branches all around the world 🦁

Your Voice Value Added service provider for #IVR, #Voicemail, #Contact Center and more.

Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.

For Online Research, Know Your Customer service, market research, brand audit, and translation services.

Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal

Real-time Payment Solutions

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Prevention

A technology-driven company offering Identity Verification, KYC and AML solutions.

Helping you connect the dots in KYC

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance.

For 40 years we’ve kept the world safe and secure from financial crime.

Our mission is to help our clients make distinctive, lasting, and substantial improvements in their compliance framework

Digitally verify and onboard staff, candidates or clients in minutes.

The new standard in identity & KYC verification

ADVISE, GUIDE AND PROTECT

The Biometric & Identity OS.

Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM

Identity made simple.

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime.

Onboard fast, automate monitoring, scale without overhead

LET'S REVOLUTIONIZE KYC! KYC PROCESS - DIGITAL, FAST & TARGET-ORIENTED!

Global Leader in Background Screening & Compliance Solutions

#RegTech KYCOS helps regulated firms understand and meet their regulatory obligations through modern technology. #AI #ML

The Future Is Global. The Future Is You.

Transforming businesses with Brixxs: Your AI Agent Automation Agency for smarter, streamlined business proces solutions.

Identity Verification, Made Simple | UK DIATF Certified | A Dye & Durham Solution

The premier global risk analytics platform

Intelligent Fuel For Intelligent Machines

About cybersecurity and intelligence, fraud, financial and other crimes, reputation, digital identity, privacy, safety.

Reducing Risk... Building Trust... Adding Confidence!!

The single, unified AML and KYC platform, built for banks, insurers, and fast-scaling fintechs.

Instant Identity Verification.

The leading Investor onboarding and KYC/AML platform for traditional and alternative investment firms

Liveness Detection, Deepfake Detection, Biometric Authentication & Identity Verification to prevent fraud. Contact us!

Legl helps law firms digitise and automate core business operations like payments, onboarding and AML compliance.

Providing Australian & Global fraud management solutions for Identity, KYC and AML-CTF Monitoring. ISO 27001 certified.

Secure your customers - Global KYC and adaptive fraud defence with risk analysis and transactional monitoring.

Start smarter to grow faster, with compliance solved.

We revolutionize the property-buying experience by providing a secure, transparent, and reliable end-to-end solution.

Intelligent Authentication Solutions

Empowering businesses to turn financial crime compliance into a competitive advantage

Providing the data that powers identity verification globally

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Innovative Software Solutions addressing challenges associated with managing People, facilities and Assets across Africa

UFI PAYMENT SOLUTIONS S.A. est une société de services et d’ingénierie informatique (SSII).

Enabling Intelligent Identity, Document, Transaction, and Data Management.

Compliance Services Provider

AML software and solutions for Australia and New Zealand.

Merchant risk solutions for the payments space, now part of G2 Risk Solutions.

W2 Global Data is now nCino.

Truly Know Who's Behind the Device - Confidently Phase Out Passwords

Identity verification that is easy to use by everyone with a smartphone and an electronic identity document.

FinTech Ecosystem of the Future.

Sign up with Folio and never upload ID documents again!

#DLT/Blockchainlegaladvisory #BlockchainLaw #Cryptoasset #SmartContracts #strategyconsulting #training #bitcoin #crypto

Simple Compliance automation for Banks and Startups

On-boarding, monitoring & chargeback Solutions for Acquiring Banks, Payment Processors, PSPs and merchants.

Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes

Raise the standards of identity verification

A unique blend of expert consulting, on-shore/near-shore managed services, resourcing, standardisation of capabilities.

Onboarding & Client Lifecycle Management CLM for Wholesale, Corporate, Institutional Banking & Capital Markets

Empowering Compliance.

Identity Verification. Made Simple.

When trust is everything, we deliver digital trust with advanced biometrics and verifiable digital credentials.

Digital Identity, KYC, KYB, AML & Data portability for Individuals & Corporates

Better DD checks faster, at a fraction of the cost with one platform to identify, screen, assess and onboard clients.

A firm that provides Anti-Financial Crime Compliance solutions such as consultation, research and training.