| ArrayArray is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and… | Authentication · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| CARD91CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,… | Authentication · Business verification (KYB) · Card issuing & processing | [Not confirmed] | Unclaimed |
| DiditDidit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| FinastraFinastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000… | ACH, wires & real-time payments · AML & transaction monitoring · Analytics & BI | [Not confirmed] | Unclaimed |
| ID.meID.me is a digital identity network that allows individuals to securely prove their identity once and seamlessly sign in across government agencies,… | Authentication · Consumer identity verification (KYC) · Workflow & case management | [Not confirmed] | Unclaimed |
| InfisignInfisign is an AI-driven enterprise IAM platform providing passwordless authentication, decentralized identity, and Zero Trust security for workforce and… | Authentication · Staff identity & access | [Not confirmed] | Unclaimed |
| iProoviProov is a leading provider of science-based biometric identity verification solutions, specializing in deepfake-resilient liveness detection for… | Authentication · Consumer identity verification (KYC) · Cybersecurity | [Not confirmed] | Unclaimed |
| MetaMapMetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through… | Authentication · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| Onfido (Entrust)Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard… | Analytics & BI · Authentication · Consumer identity verification (KYC) | Symitar | Unclaimed |
| ProveProve is a digital identity platform that uses mobile-centric signals to verify identities, authenticate users, and prevent fraud across the customer… | Authentication · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| SocureSocure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SWIFTSWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities… | Authentication · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| TelesignTelesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain… | Authentication · Collections & recovery · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| Transmit SecurityTransmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |