| 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 |
| MarkaazMarkaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks,… | Business verification (KYB) · Credit & enrichment data | [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) · Sanctions screening | [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) | [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) · Sanctions screening · Workflow & case management | [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 |
| SignzySignzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | Symitar | Unclaimed |
| SimpliciSimplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises. | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SumsubSumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| The KYBThe KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| TruliooTrulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business… | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| VarianceVariance develops autonomous AI agents for risk, compliance, and fraud investigation, specializing in end-to-end automation of KYC, KYB, and transaction… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| ZignSecZignSec is a Swedish RegTech company providing an orchestration platform for real-time digital identity verification, KYB, and AML compliance, now a… | Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
