NorthRow

PassFort

This company provides automated compliance orchestration software to help financial institutions and regulated businesses manage customer onboarding, risk assessment and anti-money laundering processes.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Onfido

This company provides automated identity verification and facial biometric software to help businesses onboard customers and prevent fraud.

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.

Thirdfort

Thirdfort develops automated identity verification and anti-money laundering compliance software for law firms, estate agencies and other regulated professional services.

OneID

This company provides bank-verified digital identity and age verification services for businesses to streamline customer onboarding and ensure regulatory compliance.

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

Steward

Steward provides an automated compliance platform for regulated firms to manage anti-money laundering and identity checks for complex institutional and private market investors.