Individual Identity
288 vendors · 505 products · page 7 of 12
Consumer identity verification via document checks, biometric matching, database lookups, and liveness detection
- Kasisto
Kasisto provides purpose-built conversational and agentic AI platforms designed specifically for the financial services industry to automate customer…
Credit UnderwritingData EnrichmentIndividual IdentityUnclaimed
Know Your CustomerKnow Your Customer provides a modular SaaS platform and API for real-time corporate verification (KYB), AML compliance, and digital onboarding for…
Entity IdentityIndividual IdentityWorkflow & AutomationUnclaimed- Kount
Kount is an AI-driven digital trust and safety platform that provides fraud detection, identity verification, and chargeback management, now operating as…
Fraud PreventionIndividual IdentityRisk ManagementUnclaimed - Kyckr
Kyckr is a global RegTech company that provides Know Your Business (KYB) and data verification solutions by connecting firms to live corporate registry…
Data EnrichmentIndividual IdentityUnclaimed
KYXStartKYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security.
AML & ScreeningEntity IdentityFraud PreventionClaimed- Lean Technologies
Lean Technologies provides open banking and financial infrastructure in the MENA region, enabling businesses to connect to customer bank accounts for…
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed - Lendflow
Lendflow provides embedded credit infrastructure, enabling fintechs, SaaS companies, and lenders to build and launch credit products with AI-driven…
Credit UnderwritingEmbedded FinanceIndividual IdentityUnclaimed - LendFusion
LendFusion provides a cloud-based, end-to-end loan management platform that automates origination, underwriting, and collections for established and…
ComplianceCredit UnderwritingIndividual IdentityUnclaimed
LendSaaSLendSaaS provides an end-to-end Merchant Cash Advance (MCA) origination and servicing platform featuring automated collections, underwriting, and…
ComplianceFraud PreventionIndividual IdentityUnclaimed- Levr.ai
Levr.ai is a venture-backed fintech startup that provides an AI-powered platform to streamline how small businesses access capital and how brokers manage…
Credit UnderwritingIndividual IdentityUnclaimed
LexisNexis Risk SolutionsLexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…
AML & ScreeningData EnrichmentFraud PreventionUnclaimed- Lightico
Lightico provides an AI-powered orchestration platform for high-stakes, regulated customer journeys, automating processes like eSignatures, ID…
Individual IdentityUnclaimed - Livesight
Livesight provides real-time, verified Secretary of State business data for lead qualification, business entity verification, and portfolio monitoring,…
Credit UnderwritingIndividual IdentityUnclaimed - Mambu
Mambu is a cloud-native, SaaS core banking platform that enables financial institutions to build and scale lending, deposit, and payment products via a…
AML & ScreeningCredit UnderwritingIndividual IdentityUnclaimed
MANTLMANTL provides omnichannel account and loan origination software for banks and credit unions, enabling real-time, digital-first growth. The company was…
AML & ScreeningCredit UnderwritingIndividual IdentityUnclaimed- Markaaz
Markaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks,…
AML & ScreeningCredit UnderwritingData EnrichmentUnclaimed - Marqeta
A modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment…
Analytics & ReportingComplianceCredit UnderwritingUnclaimed - MaxMind
MaxMind provides IP intelligence and online fraud detection services, offering foundational tools for geolocation, proxy detection, and real-time…
Fraud PreventionIndividual IdentityUnclaimed
MEGA.AIMEGA.AI provides deterministic AI voice agents designed for the collections and order-to-cash industry, automating compliant conversations and identity…
CollectionsComplianceIndividual IdentityUnclaimed
MegasysMegasys provides an enterprise loan management platform for consumer finance, auto lending, and specialty finance markets, specializing in prime to…
AML & ScreeningCollectionsComplianceUnclaimed- Melissa
Melissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain…
AML & ScreeningData EnrichmentIndividual IdentityUnclaimed - Mercantile
Mercantile (an Onboard Partners company) provides a platform for brands and trade associations to launch custom, co-branded business credit card programs.
Credit UnderwritingData EnrichmentFraud PreventionUnclaimed - Merge
Merge provides a single unified API to connect with over 150 third-party platforms across HRIS, ATS, accounting, CRM, and ticketing systems, simplifying…
Individual IdentityWorkflow & AutomationUnclaimed - MetaMap
MetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through…
AML & ScreeningIndividual IdentityRisk ManagementUnclaimed
