Veriff

Veriff is a provider of AI-powered online identity verification solutions. Its core offering uses video capture and AI analysis to help businesses verify users quickly online, while supporting fraud prevention and compliance checks. It is suited for industries that require digital trust, such as fintech, cryptocurrency, and e-commerce.

Shufti Pro AI

Shufti Pro AI is an AI-powered identity verification and compliance platform that helps businesses perform KYC, AML screening, and biometric verification to streamline compliance workflows and mitigate fraud risk.

Truora AI

Truora AI provides a one-stop digital trust and customer connectivity solution that combines identity verification, background checks, AI-powered customer interactions, and electronic signatures to help businesses improve compliance, security, and operational efficiency.

Facia AI

Facia AI is a UK-based company specializing in AI-driven biometric and identity verification solutions. Its core services include deepfake detection, liveness detection and facial recognition, designed to help fintech, banks, governments and other high-security industries combat identity fraud and deepfake threats while improving the security and reliability of digital identity verification.

AiPrise Verify

AiPrise Verify is an AI-powered global compliance and verification platform focused on delivering automated KYC and KYB solutions for businesses and individuals. The platform integrates identity verification, anti-fraud technology, and compliance tools to help customers streamline global regulatory processes, reduce operating risk, and accelerate onboarding.

Middesk Identity

Middesk Identity is a US-focused enterprise identity verification (KYB) platform that provides automated business identity verification, risk screening, and compliance solutions via API. It helps financial institutions, fintechs, and other business customers streamline and accelerate onboarding of corporate clients while managing related risk.

Verihubs AI

Verihubs AI is a technology company focused on the Indonesian market, delivering AI-powered identity verification and compliance solutions that enable businesses to perform KYC checks, anti-fraud measures, and regulatory compliance, improving the accuracy and efficiency of verification workflows.

ComplyCube

ComplyCube provides an integrated digital identity verification and AML compliance solution to help businesses simplify compliance workflows, prevent fraud, and enhance the customer experience.

Prembly

Prembly is a technology platform focused on identity verification, compliance management, and fraud prevention. By leveraging automation and AI, it helps businesses streamline compliance operations and manage risk, especially for fintechs, e-commerce, and other digital enterprises with high security requirements.

Dojah AI

Dojah AI is an AI-powered compliance platform tailored for Africa, delivering automated KYC identity verification, AML compliance, and real-time fraud detection to help create a secure and trusted digital business environment.

IDWise

IDWise is an AI-powered identity verification and compliance platform that helps businesses rapidly complete customer identity verification and AML screening, boosting conversion rates and meeting global regulatory requirements.

Cognito

Cognito is a comprehensive identity verification and compliance platform designed to help businesses streamline customer onboarding through automated verification, risk screening, and compliance checks that meet global regulatory requirements and prevent fraud.

ShareID AI

ShareID AI is a modular, AI-driven digital identity verification platform that provides end-to-end solutions for businesses—from document authentication and liveness detection to reusable digital identity management. The platform helps companies perform secure, compliant remote identity checks and controlled personal data sharing across scenarios such as user registration, login and transaction authorization.

JCV Vision AI

JCV Vision AI is an AI solutions brand under SoftBank Group, specializing in computer vision technology. We help enterprises enhance building security, streamline people flow, and enable passwordless authentication through facial recognition and biometrics, delivering safety and efficiency improvements across smart buildings, retail, and other scenarios.