PEP

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Free Trial

Biometric identity verification and enrollment solution.

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Try for free freemium $0.1 (per credit)

InstaSafe is a cloud-based security solution enabling businesses to adopt cloud computing technologies and applications.

encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

Trust and Safety as a Service. Smyte stops bad actors on marketplaces and social networks

IDwall provides businesses with document validation, background check, and identity verification solutions through an API.

Trustev offers an eCommerce fraud prevention through real-time online identity verification.

The intelligent ID verification system

Idmerit KYC is a user-friendly identity bureau that is introduced to provide quick and easy personal identity and business verification.

Identix Platform is a user-friendly identification and authentication SaaS that makes it easy for users to verify their identities in ways that feel natural, while offering the highest level of trust in online authentication.

Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.

TMF Group KYC is a rich-featured website that offers an independent assessment on compliance with KYC obligations such as AML, FATCA, CRS, and AIFMD, making the organization build its own database solutions to manage or maintain the different runnin…

NFC based identity verification, secure, instant & reliable