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Companies building identity verification platforms for fintech apps with 50-500 employees

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Company Description: identity verification platform for fintech apps Employee Size Range: 51-100 employees

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
S Surepass	surepass.io	Surepass provides a platform for seamless customer onboarding through instant identity verification. They offer tailored solutions to ensure accuracy, security, and speed in the verification and onboarding process.	Delhi, Delhi, India
C Covalent	covalent.global	Covalent is a technology company providing AI-driven digital solutions for businesses and financial institutions. They focus on areas like digital payments, identity verification, and cybersecurity, aiming to deliver advanced and compliant solutions.
O Oneytrust	oneytrust.com	Oneytrust is a financial technology company specializing in identity verification and fraud prevention solutions. They aim to ensure that only trusted customers are onboarded and transact with businesses, leveraging a combination of data, insights, and expertise.	La Croix-en-Brie, Île-de-France, France
V Valify Solutions	valify.me	Valify is a FinTech and RegTech company specializing in digital identity solutions. They provide a comprehensive "Digital Identity Gateway" to streamline customer onboarding, enhance security, and ensure regulatory compliance for businesses.	Cairo, Cairo Governorate, Egypt
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
T TrustBuilder	trustbuilder.com	TrustBuilder is a company focused on identity verification and digital trust solutions. They aim to provide secure and reliable ways for individuals and organizations to establish and maintain trust in digital interactions.	Genoa, Liguria, Italy
N Nextcode	nxcd.com.br	Nextcode is a technology company specializing in identity verification and fraud prevention solutions. They offer a B2B SaaS platform with APIs designed to accelerate customer onboarding and enhance security for businesses across various sectors.	São Paulo, State of São Paulo, Brazil
i iDenfy	idenfy.com	iDenfy is a global identity verification and fraud prevention company that provides a comprehensive platform for businesses to onboard customers securely and compliantly. Their AI-powered solution ensures fast, accurate, and cost-effective identity checks.	Kaunas, Kaunas County, Lithuania
W Wink	wink.cloud	Wink provides a unified platform that integrates biometrics, payments, and intelligence to streamline transactions. Their solution aims to enhance secure, frictionless commerce by modernizing login processes and simplifying payments for businesses.	Plano, Texas, United States
F Frankie Financial	frankieone.com	Frankieone provides a comprehensive platform for banks, fintechs, and regulated entities to streamline regulatory compliance and customer onboarding. Their solution simplifies identity verification and fraud prevention through a single API and dashboard.	Melbourne, Victoria, Australia
Y Youverify	youverify.co	Youverify is a RegTech company that provides a comprehensive suite of compliance and identity verification solutions. They aim to simplify compliance and reduce fraud for businesses, enabling them to establish economic relationships securely and efficiently.	Lagos, Lagos, Nigeria
T Trustdock	trustdock.io	TrustDock offers B2B SaaS eKYC and digital identity verification services via APIs and SDKs to businesses in various sectors across Japan. The company's revenue model is likely subscription-based, fulfilling the need for secure and scalable identity verification solutions. While specific technologies are undisclosed, the platform emphasizes ease of use for its Japanese clientele.	Tokyo, Tokyo, Japan
S Simple KYC	simplekyc.com	SimpleKYC provides a RegTech platform that digitizes and automates due diligence and the full customer lifecycle for businesses. Their solution focuses on streamlining compliance and customer onboarding processes through automation and real-time processing.	Sydney, New South Wales, Australia
N Nect	nect.com	Nect provides a comprehensive digital identity solution, including a digital wallet for verification, signature, and postal services. Their platform enables businesses to securely onboard and manage customer identities, ensuring compliance and trust.	Hamburg, Hamburg, Germany
F Finansiell ID-teknik AB	bankid.com	BankID offers B2B SaaS digital identity and authentication services, enabling secure online transactions for businesses across various industries, primarily through subscription fees potentially supplemented by transaction fees. The company focuses on providing secure logins and transactions, emphasizing security and trust as core differentiators within the FinTech industry's IAM sector. Specific technologies and a detailed competitive analysis require further investigation beyond publicly available information.	Stockholm, Stockholm County, Sweden
I Ineo	ineo.it	Ineo provides AI-powered digital onboarding and identity verification solutions. They focus on creating secure, fluid, and automated digital experiences for businesses, particularly in the financial sector, to combat fraud and deepfakes.
M Meon	meon.co.in	Meon is a leading Indian platform specializing in paperless workflows and digital transformation solutions. They empower businesses across various sectors to streamline operations, particularly focusing on digital onboarding and KYC processes through their innovative no-code platform.
B Blinking	blinking.id	Blinking is a FinTech and RegTech company specializing in identity verification solutions. They offer a platform designed to help businesses secure their customer journeys, prevent fraud, and streamline onboarding processes through advanced digital identity management.	Belgrade, Vojvodina, Serbia
C Contactable	contactable.co.za	Contactable provides an Integrated Identity Platform (IIP) that streamlines digital identity, onboarding, and Know Your Customer (KYC) processes for businesses. They aim to automate and simplify client verification, reducing friction and improving customer experience.	Centurion, Gauteng, South Africa
V Verify	verify.pe	Verify is a technology and digital services company specializing in identity verification and fraud prevention. They offer a comprehensive suite of services to help businesses verify customer identities and mitigate risks.