Veriff

Verifeye

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

Onfido

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

Uqudo

This company provides automated identity verification, fraud prevention and compliance platforms for enterprises and governments in the Middle East and Africa.

NorthRow

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

Au10Tix

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

Fourthline

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

Ondato

Ondato provides compliance management software for identity verification and anti-money laundering processes to financial institutions, telecommunications companies and online service providers.

Trustmatic

Trustmatic provides AI-powered identity verification and fraud detection software for businesses to automate customer onboarding and background screening processes.