KYCHECK

KimlikBasit

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

Tusdatos.co

This company provides automated identity verification, background checks and regulatory compliance software for businesses to manage third-party risks during onboarding and hiring processes.

SmileID

This company provides digital identity verification and compliance software for businesses and financial institutions across Africa to onboard users and prevent fraud.

Pescheck

This company provides automated background screening software and identity verification services for human resources departments to manage candidate onboarding and compliance.

Checkin

This company develops software that automates and secures online registration and identity verification processes for businesses and their users.

NorthRow

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

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.

AiPrise

This company develops a global compliance orchestration platform providing identity and business verification services for fintech, cryptocurrency and digital marketplace enterprises.