株式会社TRUSTDOCK

KYCコンサルティング株式会社

This company provides cloud-based compliance software and risk databases for business partner screening and anti-money laundering checks to corporate clients.

KimlikBasit

This company provides a remote identity verification and digital onboarding platform for financial institutions and other businesses to comply with regulatory requirements.

Momofin

This company develops a digital trust platform providing document lifecycle management and verification services for enterprises and government agencies to prevent fraud.

Tu Identidad

This company provides digital identity verification and background check services to businesses for customer onboarding, fraud prevention and regulatory compliance.

Uqudo

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

Trustmatic

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

Valify

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

Veriff

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