Trustmatic

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.

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.

Tusdatos.co

This company provides automated identity verification, background checks and regulatory compliance software for businesses to manage third-party risks during onboarding and hiring processes.

NorthRow

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

Trustfull

Trustfull provides a risk decisioning platform that analyses digital footprints to help businesses prevent fraud and ensure regulatory compliance.

Au10Tix

This company provides automated identity verification and fraud detection software for global financial services, marketplaces, gaming and travel industries.

Vouched

This company develops artificial intelligence software for identity verification and fraud detection to help businesses in healthcare and finance onboard users.