Companies related to Know Your Customer

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

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

Make Compliance Sustainable with AI

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

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

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

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

The leading provider of digital identity verification and fraud solutions.

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

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

Real-time Payment Solutions

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

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

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

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.

Identity made simple.

Identity Verification. Made Simple.

The new standard in identity & KYC verification

ADVISE, GUIDE AND PROTECT

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

The Biometric & Identity OS.

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

Onboard fast, automate monitoring, scale without overhead

Global Leader in Background Screening & Compliance Solutions

FinTech Ecosystem of the Future.

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

Intelligent Fuel For Intelligent Machines

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

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

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

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

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

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

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

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

The Future Is Global. The Future Is You.

The premier global risk analytics platform

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

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

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

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

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

Empowering businesses to turn financial crime compliance into a competitive advantage

Providing the data that powers identity verification globally

Start smarter to grow faster, with compliance solved.

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

Instant Identity Verification.

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

Intelligent Authentication Solutions

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

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

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

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

AML software and solutions for Australia and New Zealand.

Simple Compliance automation for Banks and Startups

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

W2 Global Data is now nCino.

Compliance Services Provider

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

Sign up with Folio and never upload ID documents again!

Raise the standards of identity verification

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

Empowering Compliance.

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

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

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

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

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

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