Fintech
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Seed to Series A companies building identity verification platforms for fintech apps
Explore companies matching “Seed to Series A companies building identity verification platforms for fintech apps” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Synapse Analytics | synapse-analytics.io | Synapse Analytics provides an AI-powered platform designed to streamline and manage the entire credit lifecycle for financial institutions. Their core mission is to enable faster, more accurate credit decisions and enhance customer onboarding through advanced technology. | Abu Dhabi, Abu Dhabi, United Arab Emirates |
| A.id | a-id.co | A.ID provides an AI-powered platform for financial compliance, offering solutions for transaction monitoring, data management, and regulatory adherence. They aim to automate complex compliance processes for regulated businesses. | Middletown, Delaware, United States |
| MiTrust | m-itrust.com | MiTrust offers a B2B SaaS platform enabling secure sharing of personal and professional data from regulated sources (banks, telecoms etc.) to online services across various sectors including banking, insurance, and human resources in Europe. The company provides an API-driven solution with customizable data selection and format, generating revenue through tiered subscription plans and supplementary professional services. MiTrust prioritizes secure data transfer, regulatory compliance, and user consent throughout the data sharing process. | Paris, Île-de-France, France |
| Kompliant | kompliant.com | Kompliant provides a compliance orchestration platform that streamlines compliance management and fraud detection for financial institutions. Their AI-powered solution offers a full-lifecycle approach to compliance, from account opening to ongoing monitoring. | San Jose, California, United States |
| Sinpex | sinpex.de | Sinpex is a RegTech company providing an AI-driven SaaS solution for Know Your Customer (KYC) and Know Your Business (KYB) compliance. They help businesses extract evidence, ensure audit compliance, and adapt to evolving AML regulations. | Munich, Bavaria, Germany |
| Avallone | avallone.io | Avallone provides an AI-powered RegTech platform designed to streamline Know Your Customer (KYC) processes and legal entity management. Their comprehensive solution helps businesses, particularly in regulated industries, manage compliance burdens efficiently. | Copenhagen, Hovedstaden, Denmark |
| Accredify | accredify.io | Accredify provides a TrustTech platform for creating, issuing, verifying, and managing tamper-proof digital documents and credentials. Their solution aims to augment digital trust for businesses and organizations across various sectors. | Singapore, Central Region, Singapore |
| Ixsight Technologies | ixsight.com | IXSIGHT provides AI-driven Anti-Money Laundering (AML) and compliance software solutions. Their technology focuses on enabling safer onboarding for businesses by leveraging advanced data analytics and artificial intelligence for regulatory adherence. | Pune, Maharashtra, India |
| Dotfile | dotfile.com | Dotfile provides an AI-powered Know Your Business (KYB) solution to automate Anti-Money Laundering (AML) compliance, reduce fraud, and accelerate global regulatory adherence. Their platform is designed to streamline business verification processes for various industries. | Paris, Île-de-France, France |
| Mono | mono.co | Mono is a fintech company providing Open Banking APIs that enable businesses in Africa to securely connect to customer financial accounts, verify identities, and automate payments. Their mission is to power Africa's digital economy by offering instant access to financial data and infrastructure. | Lagos, Lagos, Nigeria |
| Digio | digio.in | Digio is a SaaS company that provides paperless process solutions to help businesses digitize and streamline their operations. They offer a suite of tools for end-to-end onboarding, digital identity verification, and workflow automation, enabling businesses to move away from manual, paper-based processes. | Bengaluru, Karnataka, India |
| Flick | getflick.app | Flick is a FinTech company providing an open banking solution that enables real-time global payments and access to financial data through a single connection. They empower developers and businesses to integrate diverse financial services into their applications. | Lagos, Lagos, Nigeria |
| Vouched | vouched.id | Vouched provides industry-leading identity verification solutions powered by AI to streamline onboarding, enhance security, and ensure compliance for businesses. Their technology focuses on speed, accuracy, and unique features like AI agent verification. | Seattle, Washington, United States |
| Trinsic | trinsic.id | Trinsic provides a digital identity gateway and API that enables enterprises to verify identity significantly faster. They aim to be the foundational technology for digital ID acceptance, offering a comprehensive solution for businesses and developers. | New York, New York, United States |
| KnowMeNow | knowmenow.com | KnowMeNow offers B2B SaaS KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance solutions, including end-to-end verification and fraud prevention, to businesses in regulated industries such as Fintech, banking, and iGaming globally. The company's revenue model is likely a combination of subscription-based SaaS fees and consulting services, providing both software and expert guidance to ensure adherence to international and local regulations through a hybrid automated and manual verification approach. | Malta, Messinia, Greece |
| Heka | hekaglobal.com | HEKA Global provides a web intelligence platform that transforms scattered web signals into structured, explainable consumer profiles. This service empowers financial institutions to detect fraud, enrich customer data, and make smarter identity decisions in real-time. | New York, New York, United States |
| iiDENTIFii | iidentifii.com | iiDENTIFii provides a remote biometric identity verification solution that enables frictionless customer onboarding, identity document authentication, and fraud detection. Their patented technology focuses on secure and seamless digital identity verification for businesses. | Cape Town, Western Cape, South Africa |
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