Advance.ai

Fourthline

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

Smile Identity

This company provides identity verification and compliance software to African businesses in the banking, fintech, and telecommunications sectors.

Veriff

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

EverC

This company provides risk management and compliance software for financial institutions, online platforms, and lenders to monitor merchants and verify identities.

Verifeye

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

Alloy

This company provides identity verification, fraud prevention and compliance software for banks, fintechs and other financial institutions.

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

Valify

This company provides digital identity, biometric authentication and compliance software for businesses across sectors including banking, healthcare and logistics.