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.
Veriff - Smart and scalable identity verification.
AMLtrac - Anti Money Laundering
Onfido - Onfido is the data-driven platform for intelligent background checking.
iovation - iovation offers device-based solutions for fraud prevention and authentication.
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.
Sumsub - One verification platform to secure the whole user journey