Permisso

All-in-one data

Permisso provides automated data capturing and processing technology for financial services institutions to gather and verify end-user employment, income and risk information.

Konsentus

This company provides software for financial institutions and regulators to verify third-party identities and regulatory permissions within open banking and finance ecosystems.

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.

LOQR

This company provides a digital identity verification and customer onboarding platform for financial institutions and other highly regulated businesses.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.

EnableNow

This company develops an open banking platform that uses banking data to provide onboarding, monitoring and financial insights for businesses and service providers.

Condukt

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

FullCircl

This company provides a customer lifecycle intelligence platform to help banks, insurers and fintechs automate client onboarding and manage regulatory compliance requirements.