NECT

Biometric

This company provides automated identity verification and facial recognition software to clients in banking, telecommunications and online gambling sectors.

Netki

The company provides automated identity verification and travel rule compliance software for cryptocurrency exchanges and financial institutions to prevent fraud and manage digital transactions.

Niva

This company provides an artificial intelligence platform for automated business identity verification and compliance processes to financial institutions and global enterprises.

Neural Defend

The company develops deepfake detection software for financial institutions, fintech firms, and national security agencies to verify media authenticity and prevent identity 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.

Verifeye

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

Uqudo

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

Simple ID verification

This company provides a digital identity service using bank-verified data to facilitate remote customer onboarding and age verification for businesses.