MetaMap

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.

Duna

This company develops a business identity platform providing automated onboarding and compliance services for regulated enterprises, including banks, fintechs and financial platforms.

Veremark

This company provides a platform for background screening and workplace trust services to help global employers verify candidate credentials and maintain compliance.

Veriff

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

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

Uqudo

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

Persona

Persona provides identity verification and automated compliance infrastructure for businesses to manage user onboarding and fraud prevention.

IGOLOGIC

This company develops biometric identity verification and compliance software for financial institutions to automate customer onboarding and fraud detection.