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.

The new standard in identity & KYC verification

ADVISE, GUIDE AND PROTECT

The Biometric & Identity OS.

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!

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

Global Leader in Background Screening & Compliance Solutions

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

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

The premier global risk analytics platform

Intelligent Fuel For Intelligent Machines

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

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.

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

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

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

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.

Compliance Services Provider

The Future Is Global. The Future Is You.

Providing the data that powers identity verification globally

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

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

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

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.

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

Sign up with Folio and never upload ID documents again!

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

Simple Compliance automation for Banks and Startups

FinTech Ecosystem of the Future.

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

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

AML software and solutions for Australia and New Zealand.

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

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

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

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

Identity Verification. Made Simple.

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

Empowering Compliance.

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