Companies related to Know-Your-Customer

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

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

Make Compliance Sustainable with AI

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

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

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

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

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

The leading provider of digital identity verification and fraud solutions.

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

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

Helping you connect the dots in KYC

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

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

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

ADVISE, GUIDE AND PROTECT

The new standard in identity & KYC verification

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

The Biometric & Identity OS.

Identity made simple.

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

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

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

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

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

Intelligent Fuel For Intelligent Machines

The premier global risk analytics platform

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

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

The Future Is Global. The Future Is You.

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

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

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

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

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

Intelligent Authentication Solutions

Empowering businesses to turn financial crime compliance into a competitive advantage

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

Instant Identity Verification.

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

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

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

Providing the data that powers identity verification globally

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

Start smarter to grow faster, with compliance solved.

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

Compliance Services Provider

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

W2 Global Data is now nCino.

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

AML software and solutions for Australia and New Zealand.

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

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

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

Raise the standards of identity verification

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

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

Sign up with Folio and never upload ID documents again!

Identity Verification. Made Simple.

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

Simple Compliance automation for Banks and Startups

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

FinTech Ecosystem of the Future.

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

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

Empowering Compliance.

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

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