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GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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84 % |
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AML Solutions Provider with Software API Platform in France
AML France is a leading AML solutions provider for banking and non-banking sectors, assisting with AML software APIs to combat money laundering and fraud.
|
82 % |
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Digital Identity Verification Platform and Solutions India
Azine's seamless Digital Identity Verification Platform and onboarding experience makes onboarding new users quicker, easier, and cheaper
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82 % |
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KYC & Identity Verification Platform | From $0.25 — Enface
AI-driven OCR of all types of documents, face matching, liveness detection and AML screening in one API. Pay-as-you-go, no subscription. Free trial: 1,000 ch...
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82 % |
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Idvizer — Biometric identity verification
Idvizer enables businesses to verify real people in real time, reduce fraud, and meet regulatory and security requirements across digital and physical enviro...
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81 % |
|
Trusted Digital Identity Verification Platform | RatifyID
RatifyID is a government-accredited digital identity verification and management solution. Learn more about our trusted platform.
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81 % |
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Fast Verify
Verify identities instantly with AI-powered technology, ensuring secure and seamless transactions while preventing fraud and protecting sensitive data.
|
81 % |
|
Ogow API - Somali-focused Document Processing & Identity Verification
Ogow API provides fast, accurate document processing and identity verification services with a focus on Somali documents.
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81 % |
|
Home - Deduce
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80 % |
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Digital identity verification service with Goidentity
Safely and securely verify your customers using Goidentity digital identity verification service, validating 8000+ ID documents with no contracts.
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80 % |
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Bitventure
Secure digital onboarding, identity verification and payment solutions that help businesses reduce fraud, simplify compliance and improve collections.
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80 % |
|
SprintHive | Identity Verification | Income Verification | Biometric Authentication | Fraud Prevention
Need reliable identity & income verification, biometric authentication, or fraud prevention? SprintHive offers seamless & accurate solutions. Book a demo today!
|
80 % |
|
VerifiBee : Sri Lankan' AI-powered Identity Verification Solution
Stop fraud. Build trust. Your first line of Defence with the help of AI-powered identity verification solution!
|
80 % |
|
Securevalu - Full Know Your Client & Fraud Control
Identification and Fraud Control, AI-Powered SaaS for Any Industry That Verifies Identity
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80 % |
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Identity Verification Platform | Digital Onboarding & KYC Solution India | Pixl.ai
Pixl.ai is an AI-powered identity verification platform offering digital onboarding, Video KYC, OCR, Aadhaar and PAN verification, liveness detection and fra...
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80 % |
|
AI-powered identity verification built for modern digital onboarding
Biometric authentication software in Bulgaria by aIDentix. AI-powered face recognition, OCR, and liveness detection for secure KYC.
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80 % |
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SwiftID - One platform for identity, compliance and growth
SwiftID - One platform for identity, compliance and growth. KYC, KYB, AML screening and ongoing monitoring in one flexible platform.
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80 % |
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IDVerse® | Document Authentication and Biometric Verification
|
80 % |
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Valifi | Credit Data, Identity Verification & Compliance Solutions
Valifi provides comprehensive credit reference services, KYC verification, AML checks, and identity solutions for businesses and consumers. Partner with FCA...
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80 % |
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Identity Verification, KYC & AML Solutions | IDMERIT Africa
Verify customers and businesses across Africa with KYC, AML screening, fraud prevention, risk scoring, and identity verification solutions.
|
80 % |
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