Individual Identity
288 vendors · 505 products · page 2 of 12
Consumer identity verification via document checks, biometric matching, database lookups, and liveness detection
BlockpassBlockpass provides digital identity verification for individuals (KYC) and businesses (KYB), specifically tailored for SMEs, startups, and the crypto…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed- Bloom Credit
Bloom Credit provides a modern API platform and infrastructure for financial institutions to access, verify, and furnish consumer credit data.
Analytics & ReportingData EnrichmentIndividual IdentityUnclaimed - Bluink
Bluink is a Canadian leader in remote identity verification and digital ID solutions, specializing in strong authentication and secure digital wallets to…
Individual IdentityWorkflow & AutomationUnclaimed - Bond
Bond is an enterprise-grade embedded finance platform that enables brands to build and launch credit, card programs, and payment solutions through modern…
Fraud PreventionIndividual IdentityWorkflow & AutomationUnclaimed
Boss InsightsBoss Insights provides an API platform for financial institutions to access real-time business customer data from accounting, banking, sales, and payroll…
Data EnrichmentIndividual IdentityRisk ManagementUnclaimed- BPC Banking Technologies
BPC is a global financial technology provider that powers the platform economy with banking, payments, commerce, and mobility solutions through its…
Fraud PreventionIndividual IdentityTransaction MonitoringUnclaimed
BrightQueryBrightQuery provides verified financial, employment, and firmographic data on private and public companies, sourced from over 100,000 government agencies…
Entity IdentityIndividual IdentityRisk ManagementUnclaimed- bronID
bronID is a RegTech platform providing automated AML/CTF compliance tools, identity verification (KYC/KYB), and advisory services for fintechs and…
AML & ScreeningCredit UnderwritingEntity IdentityUnclaimed
BureauBureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle.
Credit UnderwritingEntity IdentityFraud PreventionUnclaimed- Canopy Servicing
Canopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.
Analytics & ReportingCredit UnderwritingFraud PreventionUnclaimed
CARD91CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,…
AML & ScreeningCredit UnderwritingIndividual IdentityUnclaimed- Cardless
Cardless provides an API-first credit card platform that enables brands to launch and manage native, co-branded credit card programs with full-stack…
Individual IdentityUnclaimed
Cedar RoseCedar Rose is a global provider of business intelligence, credit risk, and compliance solutions, specializing in verified data for the Middle East and…
Data EnrichmentIndividual IdentityRisk ManagementUnclaimed
CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…
AML & ScreeningComplianceCredit UnderwritingUnclaimed
Centrex SoftwareCentrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan…
CollectionsCredit UnderwritingIndividual IdentityUnclaimed- Centrifuge
Centrifuge is a decentralized finance platform that tokenizes real-world assets like invoices, loans, and mortgages, bridging traditional finance with…
AML & ScreeningIndividual IdentityUnclaimed - Checkin.com Group AB
Checkin.com provides an end-to-end digital identity framework that combines biometric verification, document scanning, and global KYC/AML data to…
Credit UnderwritingIndividual IdentityUnclaimed
ChekkChekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time…
AML & ScreeningCredit UnderwritingEntity IdentityUnclaimed
ChexSystemsA nationwide specialty consumer reporting agency that provides deposit account history and risk assessment services to financial institutions.
Analytics & ReportingIndividual IdentityRisk ManagementUnclaimed
ChirpChirp provides tokenized open banking connections for bank account verification and transaction aggregation, serving lenders and rental agencies.
Data EnrichmentIndividual IdentityUnclaimed
CLEARCLEAR (Clear Secure, Inc.) is a biometric identity platform that uses fingerprints, eyes, and facial recognition to automate identity verification at…
AML & ScreeningIndividual IdentityWorkflow & AutomationUnclaimed- CloudBankin
CloudBankin is a low-code digital lending SaaS platform that enables financial institutions to automate loan origination, management, and credit…
Credit UnderwritingIndividual IdentityRisk ManagementUnclaimed - Clutch
Clutch provides an automation-first lending and origination platform exclusively for credit unions to streamline digital loan and deposit account opening.
Credit UnderwritingIndividual IdentityWorkflow & AutomationUnclaimed
Cobalt IntelligenceCobalt Intelligence provides a Secretary of State data API and automation tools to streamline business verification and compliance for underwriters and…
Individual IdentityUnclaimed
