Zenpli

Zenoo

Zenoo provides a no-code compliance platform for regulated businesses to automate identity verification, customer onboarding and anti-money laundering monitoring processes.

Truora

This company provides identity verification, background check and electronic signature tools for banks, fintechs and marketplaces to prevent fraud and automate onboarding.

MetaMap

This company provides a customer identity verification platform that enables businesses to perform background checks and 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.

Veriff

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

Vida Digital Identity

This company provides digital identity verification, biometric authentication, and electronic signature tools for businesses in the financial services and healthcare sectors.

Verisoul

This company provides a fraud prevention platform that identifies fake accounts, bots and duplicate users for digital businesses and software providers.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.