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.
IDology - IDology offers real-time and on-demand identity verification and fraud prevention solutions.
AMLtrac - Anti Money Laundering
Mitek Mobile Verify - Mitek Mobile Verify is an Identity verification solution that delivers I.D.
Veriff - Smart and scalable identity verification.
AU10TIX - AU10TIX provides solutions for automating ID document authentication, validation and conversion to workable digital records.
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.