| Arva AIArva AI provides enterprise-grade AI agents to automate financial crime compliance reviews across screening, AML, KYC, and KYB for global financial… | AML & transaction monitoring · Business verification (KYB) · Sanctions screening | [Not confirmed] | Unclaimed |
| BaselayerBaselayer provides an AI-native platform for business identity verification, fraud prevention, and automated KYB compliance using a proprietary Graph AI… | Business verification (KYB) | [Not confirmed] | Unclaimed |
| BrightQueryBrightQuery provides verified financial, employment, and firmographic data on private and public companies, sourced from over 100,000 government agencies… | Analytics & BI · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| bronIDbronID is a RegTech platform providing automated AML/CTF compliance tools, identity verification (KYC/KYB), and advisory services for fintechs and… | Business verification (KYB) · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| BureauBureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle. | Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| CompliancelyCompliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| ComplifComplif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| ComplyCubeComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer… | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [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 |
| DIRODIRO is an open banking and document verification platform that provides real-time verification of bank, utility, and government data across 195 countries… | Account & income data · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| DotfileDotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides… | Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| EnigmaEnigma provides business identity infrastructure and entity resolution to verify customers, detect fraud signals, and provide ground truth on U.S.… | Business verification (KYB) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| iComplyiComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| iDenfyiDenfy is a RegTech company providing an AI-powered platform for digital identity verification, fraud prevention, and compliance automation, including… | Business verification (KYB) · Consumer identity verification (KYC) · Workflow & case management | [Not confirmed] | Unclaimed |
| IdentomatIdentomat provides an AI-powered platform for identity verification, KYC/AML compliance, and remote onboarding, featuring biometric authentication and… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| IDMERITIDMERIT provides API-driven global identity verification solutions, including KYC, KYB, and AML screening services to help businesses mitigate risk and… | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| KaajKaaj provides an agentic AI underwriting operating system for SMB lending, automating document intelligence, business verification, and credit analysis. | Business verification (KYB) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| KYXStartKYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security. | Account & income data · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Claimed |
| LivesightLivesight provides real-time, verified Secretary of State business data for lead qualification, business entity verification, and portfolio monitoring,… | Business verification (KYB) · CRM & marketing | [Not confirmed] | Unclaimed |
| MiddeskMiddesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes. | Business verification (KYB) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| NameScanNameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [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 |
| OpenCorporatesOpenCorporates operates the world's largest open database of company information, providing standardized access to data on over 200 million companies… | Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| ParchaParcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
