Individual Identity
288 vendors · 505 products
Consumer identity verification via document checks, biometric matching, database lookups, and liveness detection
1Kosmos1Kosmos is a cybersecurity company providing unified identity proofing and passwordless multi-factor authentication using advanced biometrics and a…
Individual IdentityUnclaimed- AcuityTec
AcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…
AML & ScreeningFraud PreventionIndividual IdentityUnclaimed
AdyenAdyen is a global financial technology platform that provides end-to-end payments capabilities, data-driven insights, and financial products in a single…
AML & ScreeningFraud PreventionIndividual IdentityUnclaimed- AIO Logic
AIO Logic provides AI-enabled SaaS solutions for commercial lending and structured finance, offering an end-to-end platform for loan origination,…
AML & ScreeningCredit UnderwritingIndividual IdentityUnclaimed - AiPrise
AiPrise is a compliance technology platform that unifies multiple data vendors to provide an all-in-one solution for global KYC, KYB, and fraud prevention…
AML & ScreeningIndividual IdentityClaimed
AkoyaAkoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…
AML & ScreeningAnalytics & ReportingCredit UnderwritingUnclaimed- Alessa
Alessa is an integrated AML compliance and fraud management platform that provides identity verification, transaction monitoring, risk scoring, and…
Analytics & ReportingIndividual IdentityUnclaimed
Algebrik AIAlgebrik AI provides a cloud-native, AI-powered loan origination suite that automates the lending lifecycle from digital account opening to funding and…
Credit UnderwritingIndividual IdentityTransaction MonitoringUnclaimed
Alkami TechnologyAlkami provides a cloud-based digital banking platform that enables U.S. banks and credit unions to offer retail and business onboarding, digital banking,…
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed- Alloy
Alloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…
ComplianceCredit UnderwritingFraud PreventionUnclaimed
AlviereAlviere is an embedded finance platform that enables enterprises to offer branded financial products like accounts, cards, and payments through its HIVE…
Individual IdentityUnclaimed- APIDeck
Deck provides developer infrastructure for 'Computer Use' AI agents, enabling them to operate software, authenticate as users, and access data across any…
Data EnrichmentIndividual IdentityWorkflow & AutomationUnclaimed
ARGOS IdentityARGOS is an AI-powered identity platform that provides eKYC, KYB, and AML screening services using a workforce of AI agents to automate document…
Individual IdentityUnclaimed
ArgyleArgyle provides a consumer-permissioned verification platform for real-time income, employment, and asset data directly from payroll and banking sources.
Individual IdentityRisk ManagementWorkflow & AutomationUnclaimed- Array
Array is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and…
CollectionsData EnrichmentFraud PreventionUnclaimed
AtDataAtData is an email identity intelligence company that provides real-time email validation, identity matching, and fraud prevention solutions by leveraging…
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed
Atomic FinancialAtomic Financial provides payroll connectivity and direct deposit switching solutions, enabling financial institutions and fintechs to access…
CollectionsIndividual IdentityWorkflow & AutomationUnclaimed- AU10TIX
AU10TIX provides fully automated identity verification and fraud prevention solutions, utilizing AI-driven technology to process ID documents and…
Credit UnderwritingFraud PreventionIndividual IdentityUnclaimed - Authologic
Authologic is an identity orchestration platform that aggregates digital IDs, e-ID wallets, and bank-based verification into a single API to combat…
Individual IdentityWorkflow & AutomationUnclaimed
AvaloqAvaloq provides cloud-based core banking and wealth management technology, offering software as a service (SaaS) and banking operations outsourcing for…
AML & ScreeningCore BankingIndividual IdentityUnclaimed- Belvo
Belvo is the leading open finance API platform in Latin America, enabling financial institutions and fintechs to access and interpret consumer financial…
CollectionsCredit UnderwritingIndividual IdentityUnclaimed
Bits TechnologyBits Technology provides compliance infrastructure for regulated financial companies, offering a unified platform for KYC, KYB, AML risk scoring, and…
Individual IdentityUnclaimed
Biz2XBiz2X is a global SaaS platform that provides financial institutions with AI-driven digital lending infrastructure, encompassing origination, decisioning,…
Credit UnderwritingIndividual IdentityLoan ManagementUnclaimed- Blend
Blend offers a digital origination platform and cloud-based technology to help financial institutions streamline loan applications and provide modern…
Data EnrichmentDocument ProcessingIndividual IdentityUnclaimed
