KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.
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AMLtrac - Anti Money Laundering
Veriff - Smart and scalable identity verification.
Mitek Mobile Verify - Mitek Mobile Verify is an Identity verification solution that delivers I.D.
EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.
Yoti - A simple, secure way to store and prove your identity
Mati - Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.