Individual Identity

TrueLayer is a leading open banking platform that provides real-time bank payments, financial data access, and identity verification services across…

Truework provides an automated platform for income and employment verification, digitizing the process for mortgage lenders, banks, and background check…

Trulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business…

Trust Swiftly provides an identity verification and risk orchestration platform offering 15+ verification methods, including NIST IAL3 high-assurance…

Trustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via…

Truv provides a consumer-permissioned data platform for real-time verification of income, employment, assets, and insurance to streamline financial…

Uniify provides a unified platform for customer and business onboarding, automating data collection, KYC/KYB compliance, and credit risk assessments for…

Unit is a leading embedded finance platform that allows technology companies to integrate banking, payments, cards, and lending into their products via…

Valon is a tech-enabled mortgage servicer and lender that provides a modern, cloud-based platform for managing home loans with automated payments and…

Variance develops autonomous AI agents for risk, compliance, and fraud investigation, specializing in end-to-end automation of KYC, KYB, and transaction…

Vaultedge is an AI-powered document processing platform that automates classification, data extraction, and validation for the mortgage, banking, and…

Vergent LMS provides a comprehensive, cloud-based loan management platform that covers the entire loan lifecycle from origination and underwriting to…

Veriff is a global leader in AI-powered identity verification, providing automated tools for KYC compliance, fraud prevention, and seamless user…

Verified provides a 1-Click Signup platform that replaces traditional onboarding forms with a streamlined, identity-verified process to increase…

Legal technology platform provided by Lawtech 365, offering automated AML, KYC, and client onboarding tools designed specifically for law firms and…

Verisoul provides an all-in-one platform to stop fake accounts, bots, and AI-driven fraud using multi-layered active forensics and behavioral analysis.

Vouched provides an AI-powered identity verification platform and Know Your Agent (KYA) solutions to verify human identities and AI agents globally.

XEN Platforms provides an end-to-end loan management platform for factors and lenders, covering origination, underwriting, and operations.

Yapily provides open banking infrastructure that connects customers to thousands of European banks to access financial data and initiate instant payments.

Yodlee is a global leader in consumer-permissioned financial data aggregation and analytics, providing enriched data and APIs for banking, wealth…

Youverify provides AI-powered identity verification and AML compliance solutions, helping financial institutions and fintechs automate KYC, KYB, and…

Zero Hash is a B2B embedded infrastructure platform that allows banks, brokerages, and fintechs to integrate crypto trading, stablecoin payments, and…

Zeta provides a cloud-native, API-first "Omnistack" for banks and fintechs, enabling next-gen issuer processing, core banking, and digital-native card and…

ZignSec is a Swedish RegTech company providing an orchestration platform for real-time digital identity verification, KYB, and AML compliance, now a…