SaaS-based risk intelligence data and technology that unites global intelligence to beat financial crime. Offering Customer Screening, Ongoing Monitoring, Company Screening, Payment Screening, Transaction Monitoring, and Fraud Detection. Data...
Transform your customer onboarding experience with our cutting-edge identity verification, e-KYC, and POA solution, developed by global pioneers with a combined 50 years of specialist expertise.
CR2 is a leader in digital banking and payments. The business powers over 100 banks in 60 countries across the world.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process,...
Vonage, a global cloud communications leader, helps businesses accelerate their digital transformation. Vonage's Communications Platform is fully programmable and allows for the integration of Video, Voice, Chat, Messaging, AI...
Patented high-security digital identity solutions Take control of your identities with KOBIL Identity - the ultimate partner in secure and efficient identity management. Enjoy seamless management of all your...
KOBIL is a prominent provider of high-secure digital identity technologies, expertly designed to promote businesses' sustainable growth through state-of-the-art platform business models.
EnQualify enables you to verify your customer's identity or face in seconds with state-of-the-art AI on Mobile Edge Technology, regardless of your purpose such as remote customer acquisition, password...
KimlikBasit ensures services as a call center-supported digital onboarding platform that provides biometric authentication in compliance with AML/KYC regulations. We combined Insha Ventures’ customer experience in digital banking and...
You can verify the identity of an individual remotely by using a video chat that complies with regulations. You can obtain an end-to-end corporate solution with identity verification based...
