Entity Identity
38 vendors · 43 products · page 2 of 2
Business identity verification, KYB, UBO discovery, and corporate registry lookups for commercial onboarding
Parallel MarketsParallel Markets (now iCapital Identity Solutions) provides a portable digital identity platform for investor onboarding, accreditation, and KYC/AML…
Credit UnderwritingEntity IdentityIndividual IdentityUnclaimed
SardineSardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…
AML & ScreeningCredit UnderwritingEntity IdentityUnclaimed
ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…
AML & ScreeningAuthentication & SecurityEntity IdentityUnclaimed
SignzySignzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…
AML & ScreeningAnalytics & ReportingEntity IdentityUnclaimed
SilaSila provides a banking-as-a-service platform and payment APIs that enable developers to integrate ACH transfers, digital wallets, and KYC/KYB compliance…
AML & ScreeningEntity IdentityTransaction MonitoringUnclaimed
SimpliciSimplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises.
Entity IdentityFraud PreventionIndividual IdentityUnclaimed
SumsubSumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…
Entity IdentityFraud PreventionIndividual IdentityUnclaimed
TecalisTecalis is a Spanish digital trust company providing KYC verification, electronic signatures, and process automation solutions to help businesses manage…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed
The KYBThe KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed
TruliooTrulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business…
Entity IdentityFraud PreventionIndividual IdentityUnclaimed
VarianceVariance develops autonomous AI agents for risk, compliance, and fraud investigation, specializing in end-to-end automation of KYC, KYB, and transaction…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed
Verify 365Legal technology platform provided by Lawtech 365, offering automated AML, KYC, and client onboarding tools designed specifically for law firms and…
AML & ScreeningComplianceEntity IdentityUnclaimed
YouverifyYouverify provides AI-powered identity verification and AML compliance solutions, helping financial institutions and fintechs automate KYC, KYB, and…
Entity IdentityIndividual IdentityRisk ManagementUnclaimed
ZignSecZignSec is a Swedish RegTech company providing an orchestration platform for real-time digital identity verification, KYB, and AML compliance, now a…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed