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Companies building identity verification platforms for fintech apps for mid-market teams

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Company Description: identity verification platforms for fintech applications Employee Size Range: 101-500 employees

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
L Lean	leantech.me	Lean Technologies provides a comprehensive suite of tools and infrastructure for businesses to build and launch digital financial products. They specialize in data aggregation, identity verification, and payment solutions, with a particular focus on the MENA region.	Riyadh, Riyadh Province, Saudi Arabia
M MetaMap	metamap.com	MetaMap provides a comprehensive identity verification platform designed to offer businesses "total customer clarity" and enable informed decision-making. Their solution focuses on enhancing KYC/AML compliance and financial risk management through continuous improvement and access to extensive data networks.	San Francisco, California, United States
S Signzy	signzy.com	Signzy is a financial technology company specializing in digital identity verification and compliance solutions. They provide a comprehensive suite of tools to help businesses, particularly in the financial sector, streamline their onboarding processes and meet regulatory requirements.	Bengaluru, Karnataka, India
I IDnow	idnow.io	IDnow is a leading provider of identity verification and trust services, offering AI-driven automated and expert-led solutions. They aim to enable businesses to establish trust and security in digital interactions without compromising user experience or compliance.	Munich, Bavaria, Germany
S SentiLink	sentilink.com	SentiLink is a financial technology company specializing in identity verification and fraud prevention. They provide solutions to help businesses, particularly financial institutions, detect and mitigate synthetic identity fraud. Their mission is to stop identity fraud at the point of application.	San Francisco, California, United States
S Solo	solo.one	SOLO is a financial technology company that provides a data bureau designed to collect, resolve, and share customer data across silos and institutions. Its mission is to reduce friction, eliminate redundancy, and build trust through customer consent-centric data sharing.	New York, New York, United States
A Auth0	auth0.com	Auth0 is a leading provider of identity solutions, specializing in "Financial Grade Identity" for the highly regulated financial services sector. They offer a comprehensive platform designed to enhance security, compliance, and user experience for businesses.	Bellevue, Washington, United States
F Fourthline	fourthline.com	Fourthline is a fintech company specializing in identity verification and fraud detection solutions. They aim to raise the standard of identity verification by providing a comprehensive suite of modular services to help businesses onboard customers securely and compliantly.	Amsterdam, North Holland, The Netherlands
T Trulioo	trulioo.com	Trulioo is a leading global identity verification company providing a comprehensive platform for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. They help businesses onboard customers securely and prevent fraud worldwide.	Vancouver, British Columbia, Canada
M Monet+	monetplus.cz	Monet+ is a technology company specializing in the development of digital identity and digital payment solutions. They aim to create a trustworthy digital world by providing secure and innovative technologies for businesses and institutions.	Zlín, Zlín Region, Czech Republic
G Gbg	gbg.com	GBG is a global leader in identity and fraud solutions, providing a comprehensive suite of tools for identity verification, fraud prevention, and customer intelligence. They empower businesses to verify identities, prevent fraud, and build trust in the digital world.	Lake Forest, California, United States
Q QuickSign	quicksign.com	QuickSign provides a digital onboarding platform designed to simplify complex and highly regulated financial services. Their mission is to democratize access to financial services through innovative eID, eKYC, and eSIGN solutions.	Paris, Île-de-France, France
I Idwall	idwall.co	Idwall provides a comprehensive digital identity platform focused on fraud prevention and risk management. Leveraging AI-powered solutions, they offer intelligent decision-making to enhance user experience and security for businesses.	São Paulo, State of São Paulo, Brazil
A Au10Tix	au10tix.com	AU10TIX is a leading provider of identity verification solutions, specializing in robust fraud prevention and seamless user experiences. They offer a comprehensive suite of tools to help businesses meet compliance requirements, enhance security, and streamline customer onboarding.	Schiphol, North Holland, The Netherlands
Z Zoopstack	zoop.one	ZOOP provides a platform for verification solutions and APIs, enabling businesses to streamline onboarding and lead qualification. Their focus is on delivering speed, security, and scalability to modern demands.	Pune, Maharashtra, India
A Alloy	alloy.com	Alloy provides an end-to-end identity and fraud prevention platform for financial institutions and fintech companies. Their solution automates and manages critical decisions in onboarding, fraud monitoring, AML, and credit underwriting, helping businesses optimize growth while minimizing risk.	New York, New York, United States
F FacePhi	facephi.com	Facephi is a technology company specializing in digital identity solutions for verification, authentication, and fraud prevention. They aim to facilitate digital transformation for businesses by providing secure and efficient identity management.	Alicante, Valencian Community, Spain
A Advance.ai	advance.ai	ADVANCE.AI is a leading provider of AI-powered digital identity verification solutions. They offer end-to-end onboarding and security services to businesses across various industries, aiming to streamline processes and enhance trust.	Singapore, Central Region, Singapore
O Ondato	ondato.com	Ondato provides a comprehensive SaaS platform, Ondato OS, for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. Their solutions aim to simplify and automate these critical processes for businesses, reducing costs and saving time.	London, England, United Kingdom
E Encompass	encompasscorporation.com	Encompass Corporation is a Financial Technology (FinTech) and Regulatory Technology (RegTech) company specializing in Corporate Digital Identity (CDI). They provide a platform and solutions to help financial institutions enhance their tech stacks, streamline digital transformation, and manage client lifecycles.	Glasgow, Scotland, United Kingdom