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Companies building identity verification platforms for fintech apps in London

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Company Description: identity verification platform for fintech apps HQ Location: Headquartered in United Kingdom

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
E Enqura	enqura.com	Enqura is a financial technology company providing an AI-driven platform designed to streamline financial operations and enhance customer experiences. Their comprehensive solution aims to improve security and operational efficiency for organizations, particularly within the financial sector.	London, England, United Kingdom
S Saffe	saffe.ai	Saffe is a FinTech and Cybersecurity company specializing in identity verification and fraud prevention. They offer a privacy-first, low-code solution for customer verification and an enterprise-grade platform for authenticating millions of transactions, aiming to provide security without compromising customer	London, England, United Kingdom
X Xertilox	xertilox.com	Xertilox provides a real-time platform for collecting, verifying, and reusing personal data. Their solution simplifies identity management for businesses and individuals, focusing on secure digital identity and fraud prevention.	London, England, United Kingdom
H HooYu	hooyu.com	HooYu is a RegTech company specializing in identity verification and customer onboarding solutions. They provide a platform designed to streamline KYC processes, enhance user experience, and mitigate fraud risks for organizations. Their mission is to simplify and secure the customer onboarding journey.	London, England, United Kingdom
C Cleardil	cleardil.com	ClearDil provides AI-driven digital identity solutions focused on automating customer onboarding for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their platform aims to help businesses attract customers faster and reduce operational expenses through efficient verification processes.	London, England, United Kingdom
M Mistho	mistho.io	Mistho is a fintech company specializing in global income and employment verification services. They provide businesses with instant access to consumer data through an API, streamlining verification processes for financial institutions and other credit providers.	London, England, United Kingdom
I IDWise	idwise.com	IDWise provides a next-generation, AI-powered identity verification suite designed to help businesses onboard customers quickly and securely online. Their solutions focus on automating document verification and ensuring compliance.	London, England, United Kingdom
E Enqualify	enqualify.ai	EnQualify provides AI-powered, next-generation identity verification solutions delivered via mobile technology. Their platform focuses on enhancing digital onboarding processes with advanced security features and a superior customer experience.	London, England, United Kingdom
V Vouchsafe	vouchsafe.id	Vouchsafe provides an automated and inclusive identity verification platform designed to help businesses onboard users safely and efficiently. Their solution leverages technology to verify individuals through ID documents and real-time data, reducing manual effort and enhancing compliance.	London, England, United Kingdom
A Astra	astraprotocol.com	Astra Protocol is a blockchain technology company focused on providing identity verification and compliance solutions for the Web3 ecosystem. They aim to build a trust-driven digital world by offering industry-specific solutions for various sectors.	London, England, United Kingdom
K Kyc Hub	kychub.com	KYC Hub provides a unified platform for businesses to manage compliance, risk detection, and identity verification. Their comprehensive solutions aim to streamline onboarding processes and ensure regulatory adherence for companies operating in highly regulated sectors.	London, England, United Kingdom
S Sikoia	sikoia.com	Sikoia provides an automated customer verification platform for financial services. Their AI-powered solutions streamline document and income verification, aiming to reduce friction and improve efficiency in customer onboarding.	London, England, United Kingdom
F Fraud.com	fraud.com	Fraud.com provides an end-to-end fraud prevention and orchestration platform designed to protect businesses and financial institutions. Their solutions focus on identity verification, authentication, and seamless customer journeys while mitigating fraud risks.	London, England, United Kingdom
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
S Shufti Pro	shuftipro.com	Shufti Pro is a global identity verification and compliance solutions provider. They offer a comprehensive suite of tools to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements. Their mission is to empower businesses with seamless and secure identity verification processes.	London, England, United Kingdom
R Recase	recaseai.com	Recase provides an AI-powered SaaS platform that automates onboarding flows and risk/compliance processes for fintech companies. Their solution aims to streamline operations, increase instant approvals, and enhance compliance management.	London, England, United Kingdom
O Otc	otc.network	OTC Network is a financial technology company specializing in a secure, location-based OTC trading platform. It utilizes Passkey biometric authentication and Proof of Identity (POI) to offer enhanced security and a unique reward system for businesses and users.	London, England, United Kingdom
O Onfido	onfido.com	Onfido offers a B2B SaaS platform providing AI-powered digital identity verification solutions to businesses across various sectors globally, including financial services and e-commerce. The platform automates identity verification, helping clients meet KYC/AML compliance requirements and improve customer onboarding, using a suite of tools including document and biometric verification and fraud detection. Its revenue model is likely subscription-based, tiered by usage or features, though further investigation is needed to confirm this.	London, England, United Kingdom
L LEM Verify	lemverify.com	LEM Verify provides a platform for Know Your Customer (KYC) and identity document verification, enabling businesses to perform compliant checks rapidly. Their mission is to offer fast, stress-free customer verification to combat fraud and ensure compliance.	London, England, United Kingdom
B Banfico	banfico.com	Banfico is a FinTech company providing Open Banking solutions to financial institutions and fintechs. They offer a dedicated API platform designed to meet global regulatory standards, enabling secure data sharing and compliance.	London, England, United Kingdom