Dow Jones Risk & Compliance - Dow Jones
Onfido - Onfido is the data-driven platform for intelligent background checking.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
SAI360 - GRC Platforms
Sumsub - One verification platform to secure the whole user journey