Individual Identity

Ondorse provides an automated KYC/KYB and AML compliance platform designed to help fintechs and marketplaces orchestrate risk workflows and verify…

Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard…

OpenCorporates operates the world's largest open database of company information, providing standardized access to data on over 200 million companies…

Pagos is an independent payments intelligence platform that provides monitoring, visualization, and optimization tools across the entire payment stack to…

Parallel Markets (now iCapital Identity Solutions) provides a portable digital identity platform for investor onboarding, accreditation, and KYC/AML…

Parcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial…

Paxos is a regulated blockchain infrastructure platform that enables enterprises to issue stablecoins, digitize assets, and provide crypto brokerage…

Payrix (by Worldpay) provides embedded payment facilitation (PayFac) solutions for SaaS platforms, enabling them to integrate, monetize, and manage…

Persona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC…

Pinwheel provides a payroll connectivity API that enables financial institutions to switch direct deposits, verify income and employment, and access…

Plaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and…

Planky is an AI-driven financial data intelligence platform that leverages Open Banking to provide real-time credit scoring, income verification, and…

Point Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and…

Prelim provides a no-code digital origination platform for financial institutions to automate account opening, discovery, and servicing across consumer…

Prembly is a compliance and identity verification platform that provides digital infrastructure for businesses in emerging markets to verify identities,…

Prove is a digital identity platform that uses mobile-centric signals to verify identities, authenticate users, and prevent fraud across the customer…

Quantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…

Quiltt is a fintech infrastructure provider that offers a unified API and low-code platform to streamline access to financial data aggregators and…

Rapyd is a global fintech platform that provides unified infrastructure for payments, payouts, and card issuing, enabling businesses to manage funds…

Regula is a global leader in forensic devices and identity verification solutions, providing hardware and software for document authentication and…

Rightfoot provides a consumer-permissioned financial data platform and APIs for real-time bank data and student debt repayment, enabling lenders to access…

Riskified is an AI-powered fraud and risk intelligence platform that uses machine learning and a global merchant network to protect ecommerce brands from…

Roe AI builds agentic AI platforms for fraud and AML investigations, automating high-volume reviews with evidence-first reasoning and audit-ready…

Roundtable provides an invisible human verification API that uses AI-powered behavioral analysis to stop bots and verify real users without friction or…