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Alice Biometrics

This company develops automated identity verification and facial biometric software for sectors including finance, telecommunications and mobility to prevent fraud during digital onboarding.

Veriff

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

Au10Tix

This company provides automated identity verification and fraud detection software for global financial services, marketplaces, gaming and travel industries.

NorthRow

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

Trustmatic

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

Vouched

This company develops artificial intelligence software for identity verification and fraud detection to help businesses in healthcare and finance onboard users.

Verifeye

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

Ondato

Ondato provides compliance management software for identity verification and anti-money laundering processes to financial institutions, telecommunications companies and online service providers.