Cobalt ID

Didit

This company provides an API for identity verification and fraud prevention workflows, serving developers and businesses requiring KYC, KYB, and transaction monitoring services.

FrankieOne

This company provides a single API for identity verification and fraud prevention to banks, fintechs and other regulated financial institutions.

Identiq

This company provides a peer-to-peer identity verification network for consumer-facing businesses to validate users without sharing sensitive personal data.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Condukt

This company develops a real-time compliance and business verification platform for financial institutions and fintech firms.

Revelock

This company develops a fraud detection and response platform for financial services and fintech firms to prevent identity impersonation and account takeover attacks.

Walrus

This company develops a payment verification platform to protect financial institutions and corporate treasuries from payment fraud and identity hijacking.

Authologic

The company provides an identity verification platform and API that integrates digital IDs, bank data, and biometrics for businesses to automate customer onboarding and compliance.