Fintech
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Companies building identity verification platforms for fintech apps in London
Explore companies matching “companies building identity verification platforms for fintech apps in London” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Sekura Mobile Intelligence | sekuramobile.com | Sekura Mobile Intelligence Limited offers B2B mobile intelligence and identity data services, including verification, authentication, and fraud prevention solutions delivered via a single API to banking, fintech, e-commerce, and other sectors across six continents. The company utilizes mobile operator data to verify user identities and prevent fraud, likely employing a SaaS revenue model. Sekura's unique value proposition centers on its global reach and the use of mobile intelligence to correlate user data, device, and mobile number. | London, England, United Kingdom |
| SwiftDil | swiftdil.com | SwiftDil offers a connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Their services aim to provide businesses with a comprehensive and integrated solution for financial compliance. | London, England, United Kingdom |
| Tell Money | tell.money | Tell Money is a financial technology company that provides an open ecosystem for banks, fintechs, and payment providers. They aim to simplify complex financial processes through their API-based solutions, enabling compliance, verification, and innovation in the open banking space. | London, England, United Kingdom |
| Trudenty | trudenty.com | Trudenty provides a trust intelligence platform that leverages federated machine learning and behavioral science to enhance fraud prevention and risk management. Their solution operates on a privacy-preserving network, enabling businesses to better identify and manage trusted consumers within the payments ecosystem. | London, England, United Kingdom |
| Intrepid Fox | intrepidfox.ai | Intrepid Fox provides an AI-powered solution for business Know Your Customer (KYC) and onboarding processes. Their technology automates and accelerates traditional onboarding, aiming to reduce operational costs and improve efficiency for financial institutions and payment providers. | London, England, United Kingdom |
| Fintru | fintru.com | Fintru is a technology-enabled solutions provider for global financial institutions, specializing in client lifecycle management. They offer comprehensive services in KYC, compliance, risk management, and legal solutions to streamline operations and enhance regulatory adherence. | London, England, United Kingdom |
| Rewire Holding | rewireholding.com | Rewire Holding is a technology company providing Software as a Service (SaaS) solutions focused on onboarding, payments, and anti-fraud. Their mission is to improve people's lives through innovation and technology, ensuring regulatory compliance, security, and privacy for businesses. | London, England, United Kingdom |
| Green Leaf | green-leaf.dev | Green Leaf provides a comprehensive suite of business solutions, focusing on empowering businesses, particularly in the FinTech sector, to grow by managing compliance, operations, and strategic growth initiatives. They offer specialized services in KYC/compliance, payment solutions, and legal entity registration. | London, England, United Kingdom |
| E Doc Online | e-doconline.co.uk | E-doc Online is a FinTech company providing a platform for accessing simplified, tamper-proof financial data through Open Banking APIs. They aim to streamline financial processes for businesses by offering real-time data insights and verification solutions. | London, England, United Kingdom |
| Idenfo | idenfo.com | Idenfo is a FinTech and RegTech company specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solutions. They provide innovative technology and expertise to help financial institutions and businesses combat financial crime and ensure regulatory adherence throughout the customer lifecycle. | London, England, United Kingdom |
| Technoxander | technoxander.com | TechnoXander is a Financial Technology (FinTech) company specializing in payment verification and open banking solutions. They provide secure and reliable API-driven services to businesses and financial institutions, aiming to enhance transaction security and compliance. | London, England, United Kingdom |
| KYCFY | kycfy.com | KYCFY provides an automated Know Your Customer (KYC) solution designed to streamline customer due diligence, onboarding, and ongoing monitoring for both individuals and corporations. Their platform aims to ensure compliance and efficiency in regulatory processes. | London, England, United Kingdom |
| OpenIT | openit.io | OpenIT is a fintech company specializing in Open Banking technology. They provide solutions for identity and access management, connectivity, and aggregation, enabling financial institutions to easily and safely adopt Open Banking standards globally. | London, England, United Kingdom |
| Cheqd | cheqd.io | cheqd provides a decentralized identity infrastructure that enables businesses to monetize customer credentials and govern trusted data ecosystems. Their platform supports the creation of personalized AI and digital credential businesses, fostering privacy-preserving data exchange. | London, England, United Kingdom |
| Avoco Secure | avocoidentity.com | Avoco Secure provides a technology platform for secure and privacy-enhanced consumer and citizen identity orchestration and decisioning. Their core offering, the Orchestration and Decisioning Engine (ODE), aims to build trust in digital transactions by enabling secure identity verification and management. | London, England, United Kingdom |
| Pollen Technologies | pollentechnologies.com | Pollen Technologies provides a white-label FinTech platform that empowers businesses to launch their own financial technology solutions. They offer a no-code, fully managed service utilizing cutting-edge cloud technology in banking and payments. | London, England, United Kingdom |
| Fumopay | fumopay.com | FumoPay provides a unified platform for smart finance and payments, acting as a financial intelligence layer for businesses. Their API-first solutions aim to modernize how companies manage money, offering integrated services for banking data, credit decisioning, identity verification, and payment orchestration. | London, England, United Kingdom |
| MLVerify | mlverify.com | MLVerify provides dedicated Anti-Money Laundering (AML) compliance software designed to simplify client onboarding and verification processes for businesses. Their platform aims to streamline regulatory adherence through a centralized dashboard. | London, England, United Kingdom |
| 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 |
| Bolt Identity | boltidentity.com | Bolt Identity provides a comprehensive suite of identity verification and fraud prevention solutions designed to secure online interactions and protect businesses. Their offerings aim to safeguard reputations and ensure compliance across various customer touchpoints. | London, England, United Kingdom |
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