| Arva AIArva AI provides enterprise-grade AI agents to automate financial crime compliance reviews across screening, AML, KYC, and KYB for global financial… | AML & transaction monitoring · Business verification (KYB) · Sanctions screening | [Not confirmed] | Unclaimed |
| BrettonBretton (formerly Greenlite AI) provides an AI-native agent platform that automates financial crime operations, including AML, KYC, and sanctions… | AML & transaction monitoring · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| ChekkChekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| CognitoCognito (acquired by Plaid) provides automated identity verification, AML compliance, and KYC solutions using authoritative data sources and biometrics. | Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| CompliancelyCompliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| ComplyAdvantageComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and… | AML & transaction monitoring · Sanctions screening | [Not confirmed] | Unclaimed |
| DilisenseDilisense provides real-time AML screening, PEP identification, and adverse media monitoring solutions to help businesses comply with global financial… | Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| DotfileDotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides… | Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| elKYC / Allpass.aiAllpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring… | Consumer identity verification (KYC) · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| EnigmaEnigma provides business identity infrastructure and entity resolution to verify customers, detect fraud signals, and provide ground truth on U.S.… | Business verification (KYB) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| FincomFincom provides advanced AML sanction screening and entity resolution technology using patented phonetic-linguistic engines to reduce false positives… | Consumer identity verification (KYC) · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| HummingbirdHummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory… | AML & transaction monitoring · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| iComplyiComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| IdentomatIdentomat provides an AI-powered platform for identity verification, KYC/AML compliance, and remote onboarding, featuring biometric authentication and… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| JumioJumio is a leading provider of AI-powered end-to-end identity verification, eKYC, and AML solutions, providing automated biometric authentication and risk… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| KYXStartKYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security. | Account & income data · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Claimed |
| LexisNexis Risk SolutionsLexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to… | Consumer identity verification (KYC) · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| MelissaMelissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain… | Consumer identity verification (KYC) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| MiddeskMiddesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes. | Business verification (KYB) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| ParchaParcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| PersonaPersona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC… | Consumer identity verification (KYC) · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| Sei AISei is an AI operations platform purpose-built for regulated finance, offering AI agents for mortgage lenders and banks to handle borrower calls, document… | Compliance management · Contact center & conversational AI · Sanctions screening | [Not confirmed] | Unclaimed |
| SWIFTSWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities… | Authentication · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
