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Altares

Availability

✅ Ready to use

Geographic coverage

🌎 Worldwide
Corporate register

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Offers business data and analytics for risk assessment and regulatory compliance.

  • Analysis of financial and commercial risks.
  • Access to certified business data.
  • Continuous monitoring for proactive risk management.

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    Checkout.com Identity Verification

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Verifies identities with biometric and AI tools for seamless onboarding.

  • Instant online identity verification.
  • Compliance with global KYC requirements.
  • Securing payment processes and transactions.

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    Companies House (UK)

    Availability

    ✅ Ready to use

    Geographic coverage

    🇬🇧 UK
    Corporate register

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    The official registry for UK companies, offering comprehensive business information and filings.

  • Access to legal data on UK businesses.
  • Verification of company directors and financial accounts.
  • Enhanced KYC compliance with official data.

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    ComplyAdvantage

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Monitors and detects AML risks with real-time data on financial crime and sanctions.

  • Real-time monitoring of financial crime risks and sanctions.
  • AI-powered insights for anti-money laundering (AML) compliance.
  • Continuous updates to ensure compliance with evolving regulations.

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    CreditSafe

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Corporate register

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    Delivers business credit reports and risk analysis to aid in informed decision-making.

  • Access to corporate credit reports.
  • Financial and commercial risk assessment.
  • Ongoing monitoring of business partners.

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    Dow Jones

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Provides curated business data and financial insights for compliance and risk mitigation.

  • Access to the world’s largest regulatory and sanctions database.
  • Comprehensive due diligence and risk assessment tools.
  • Continuous monitoring of global financial and legal developments.

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    Finovox

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Detects financial fraud using AI-powered solutions for document verification and fraud detection.

  • AI-based document fraud detection.
  • Enhanced precision in identifying fraudulent documents.
  • Tailored solution for KYC/AML compliance.

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    Hawk

    Availability

    Upon 3 weeks ⌛

    Geographic coverage

    Worldwide 🌎
    Fraud prevention

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    Delivers real-time risk data for fraud detection and transaction monitoring.

  • AI-powered fraud detection and risk analysis.
  • Real-time compliance monitoring to meet global regulatory standards.
  • Streamlined processes for KYC and AML compliance.

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    IDNow

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Enables secure, remote identity verification using biometric and AI technologies.

  • Fast remote identity verification.
  • Compliance with international regulations.
  • Secure digital transaction processes.

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    INPI (France)

    Availability

    ✅ Ready to use

    Geographic coverage

    🇫🇷 France
    Corporate register

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    The national registry for French businesses, providing official company information and filings.

  • Access to legal data of French businesses.
  • Verification of company status and directors.
  • KYC compliance with reliable and official data.

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    Jumio

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Jumio is a leading provider of AI-powered identity verification solutions, offering a seamless and secure way to verify digital identities and prevent fraud.

    • Jumio verifies various types of documents, including passports, driver's licenses, national IDs, residency permits, and other government-issued identification documents.
    • It provides identity verification services globally, covering a wide range of geographies and supporting multiple countries and regions across the world.
    • What makes Jumio unique is its advanced technology that combines AI, machine learning, and computer vision to offer fast and accurate identity verification solutions.

    Kompany

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Corporate register

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    Provides real-time access to global business verification data for compliance and KYC processes.

  • Real-time access to global business registries.
  • Comprehensive business verification for KYC/AML compliance.
  • Automated commercial risk assessment.

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    Kyckr

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Corporate register

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    Facilitates instant access to official company information and compliance data globally.

    • Direct access to global business registries.
    • Automates KYC/AML processes.
    • Continuous monitoring with real-time updates.

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    Lexis Nexis

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Provides compliance and risk management solutions using global business intelligence.

  • Advanced data analytics for risk and compliance management.
  • Tools for due diligence, AML, and KYC compliance.
  • Access to a vast database of global regulatory and legal information.

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    LexisNexis ThreatMetrix

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Offers digital identity intelligence to detect fraud and reduce transaction risks.

  • Real-time transaction analysis to detect fraud.
  • Strengthened KYC/AML compliance processes.
  • Global intelligence network for enhanced security.

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    Marble

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Transaction Monitoring

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    Provides AI-driven business intelligence and compliance monitoring for informed decision-making.

  • Fast and secure identity verification.
  • Integration with AML and KYC compliance workflows.
  • Reduces fraud risks while ensuring regulatory compliance.

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    Namirial

    Availability

    ⌛️ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Namirial offers remote document control and facial recognition of users, with compliant and secure solutions using a mix of artificial intelligence and human interaction.

    • Namirial can automatically verify more than 350 different types of international ID cards, passports and driving licenses.
    • Namirial's proprietary OCR and machine learning technologies boast the best document recognition and reading rates.
    • Document control and facial recognition of users with our solutions results in a 90% reduction in fraud.

    OCR by Ondorse

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    OCR

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    Uses Ondorse's AI-powered document processing for document content extraction.

  • Automatically extract data from regulatory documents.
  • Simplify compliance workflow management.
  • AI technology improves process speed and accuracy.

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    Onfido

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Combines AI and human expertise to verify identities and ensure regulatory compliance.

  • AI-based identity verification.
  • Enhanced compliance with KYC standards.
  • Fast and secure integration for businesses.

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    Pappers

    Availability

    ✅ Ready to use

    Geographic coverage

    🇫🇷 France
    Corporate register

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    Provides public records and official filings for French businesses.

  • Quick access to legal documents of French companies.
  • Free searches on business statuses, directors, and financials.
  • Easy integration for automated verifications.

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    SEON

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Detects fraudulent activity through advanced machine learning and risk analysis tools.

  • Digital footprint analysis to prevent fraud.
  • Real-time risk evaluation tools.
  • Easy integration into KYC/AML systems.

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    SEPAMail Diamond

    Availability

    ✅ Ready to use

    Geographic coverage

    🇫🇷 France 🇳🇱 Netherlands
    Fraud prevention

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    IBAN-name verificationservice for payments, in France and the Netherlands

  • IBAN-Name verification service to confirm that a given account number matches the correct account holder’s name.
  • Detects data entry errors, fight against bank details fraud and ensures the reliability of data processed by payment originators.
  • This helps prevent fraud, errors, and incorrect payments by ensuring the details are accurate before transactions are made.

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    Salv

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Monitors financial crime risks with automated AML screening and transaction alerts.

  • Flexible, customizable solutions for AML compliance.
  • Real-time risk management and transaction monitoring.
  • Integration with existing KYC and compliance processes.

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    Streammind LucyDiamond

    Availability

    ✅ Ready to use

    Geographic coverage

    🇫🇷 France 🇳🇱 Netherlands
    Fraud prevention

    See more

    IBAN-name verificationservice for payments, in France and the Netherlands

  • IBAN-Name verification service to confirm that a given account number matches the correct account holder’s name.
  • Detects data entry errors, fight against bank details fraud and ensures the reliability of data processed by payment originators.
  • This helps prevent fraud, errors, and incorrect payments by ensuring the details are accurate before transactions are made.

    • Tilores

    Availability

    ⌛Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Offers an identity resolution API to deduplicate and unify customer data

    • Turn scattered and siloed customer data into a unified customer 360° view
    • Prevent fraud and remain compliant by detecting linked customer accounts in real-time
    • Build GenAI applications on your customer data with IdentityRAG

    Trulioo

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Trulioo is a global identity verification provider offering solutions to verify individuals and businesses, using trusted data sources and advanced technology to deliver accurate results.

    • Trulioo verifies a wide range of identity documents, including passports, driver's licenses, national ID cards, social security cards, and utility bills, among others.
    • It provides global coverage and supports identity verification in numerous geographies, including but not limited to North America, Europe, Asia-Pacific, Latin America, and Africa.
    • What is unique about Trulioo is its extensive coverage of over 195 countries, its innovative technology that leverages a wide range of data sources for identity verification, and its commitment to compliance and security, making it a reliable and trusted solution for businesses seeking global identity verification services.

    Trustpair

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Fraud prevention

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    Detects payment fraud and ensures compliance with cross-border transactions.

    • Automated verification of supplier accounts.
    • Proactive detection of fraud attempts.
    • Payment compliance with KYC/AML standards.

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    Veriff

    Availability

    Ready to use ✅

    Geographic coverage

    Worldwide 🌎
    ID Verification

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    Offers AI-powered identity verification to ensure user authenticity and prevent fraud.

  • Fast and secure online identity verification.
  • Compliance with international KYC/AML regulations.
  • Real-time analysis of documents and identities.

    • ‍

    au10tix

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Offers automated identity verification using AI and biometric data for secure onboarding.

  • Fast and automated identity verification.
  • Reduced risk of document fraud.
  • Compliance with KYC and AML standards.

    • ‍

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