Netki

Crypto compliance SaaS​

This company provides a software platform for cryptocurrency businesses to comply with regulatory requirements, specifically the Financial Action Task Force Travel Rule.

Veriff

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

Notabene

Notabene provides a compliance platform for digital asset transactions to financial institutions and cryptocurrency businesses to meet global Travel Rule and anti-money laundering requirements.

Verifeye

This company develops identity verification and liveness detection software for financial institutions, cryptocurrency platforms, and online gaming providers to facilitate remote customer onboarding.

TRM Labs

This company provides a blockchain intelligence platform for financial institutions, cryptocurrency firms and government agencies to detect, investigate and prevent digital asset fraud.

NECT

The company provides automated identity verification software for regulated businesses, including banks, insurance carriers, telecommunications providers, and government agencies.

Fourthline

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

NorthRow

This company provides automated software for identity verification and anti-money laundering compliance to help regulated businesses streamline client onboarding and risk monitoring.