Identity Verification
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KYC Hub
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
Signicat
Sphonic is the pioneer in KYC, KYB, Fraud and AML Orchestration, having developed its ground breaking solution in 2012 it has continuously led the charge in enabling its clients... Read More
Attributes: Identity Verification
Blinking
Blinking helps regulated companies identify, verify and onboard their clients and push them towards fully online operations.
We provide building blocks to our clients in order ... Read More
Attributes: Identity Verification
KYC-Chain
KYC-Chain is a B2B managed workflow application that enables organizations to manage better their end-to-end KYC processes for both individuals and corporations. A white-labeled... Read More
Attributes: Identity Verification
FacePhi
At FacePhi, we are experts in Digital Identity.
We are a leading Spanish company in the field of technology for digital identity verification, specializing in Digital... Read More
Attributes: Identity Verification
Sedicii
The resources and costs needed to ensure the safe, secure and trustworthy movement of data and money continue to increase. The shift to “cloud first” is accelerating this.... Read More
Attributes: Identity Verification
Web Shield
Web Shield is a leading RegTech company in the payment industry. As the trusted partner of international players in the field of merchant acquiring and payment processing, we... Read More
Attributes: Identity Verification, Monitoring & Screening
Vneuron Risk and Compliance
One-stop-shop for AML technologies. Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive,... Read More
