Fintech 16 results · Refreshed monthly · Free preview

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.

Run your own search

Query

Refine this query

Company Description: identity verification platforms for fintech apps Funding Series: Seed, Series A

16 results · Refreshed monthly

Canonical uses these criteria to surface a broader shortlist, including niche and emerging companies that are easy to miss with generic search.

Top 16 results

Export

Company	Domain	Description	HQ Location
A Anonybit	anonybit.io	Anonybit provides a privacy-preserving identity platform that offers secure and seamless authentication across the entire user journey. Their solution focuses on protecting sensitive data while ensuring high accuracy in identity verification.	New York, New York, United States
e eID easy	eideasy.com	eID Easy provides a comprehensive platform for secure and compliant eSignatures, eSealing, and electronic identification (eID) solutions. Their mission is to build trust across digital transactions by offering globally accessible and easy-to-integrate digital identity and signature services.	Tallinn, Harju County, Estonia
V 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
M Mesh	meshverify.com	Mesh provides a real-time B2B verification API designed to establish the legitimacy of Small and Medium-sized Businesses (SMBs). Their platform offers end-to-end business identity verification and customizable verification flows through a dynamic UI, aiming to streamline trust and compliance in business transactions.	Austin, Texas, United States
S 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
S Spektr	spektr.com	Spektr is a FinTech and RegTech company that provides a comprehensive platform for compliance automation. Leveraging AI-powered tools, Spektr aims to simplify complex regulatory processes for businesses, particularly in the financial sector.	Copenhagen, Hovedstaden, Denmark
A AiPrise	aiprise.com	AiPraise provides a comprehensive platform for verifying businesses and individuals, aimed at mitigating risk, preventing fraud, and ensuring compliance. Their solutions help businesses scale efficiently by simplifying complex verification processes.	San Jose, California, United States
H 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
S Steward	getsteward.ai	Steward provides an AI-powered, end-to-end KYC/B onboarding platform designed to streamline compliance processes for businesses. Their solution focuses on creating a "magical compliance onboarding" experience, enabling companies to turn regulatory requirements into a competitive advantage.	London, England, United Kingdom
E Efektiva	efektiva.mx	Efektiva is a financial technology company specializing in business customer verification services. They help businesses onboard and manage their clients through robust due diligence processes, ensuring efficiency and effectiveness in B2B transactions.	Guadalajara, Jalisco, Mexico
T Trustfull	trustfull.com	Trustfull is a company specializing in fraud prevention and identity verification solutions. They offer real-time detection and verification services to help businesses secure their customer journeys and mitigate risks. Their mission is to provide advanced fraud intelligence and identity verification to protect	Milan, Lombardy, Italy
D Didit	didit.me	Didit provides an advanced, developer-first identity verification platform that allows businesses to create custom KYC/AML workflows using no-code tools or APIs. Their solution aims to be significantly more affordable and flexible than traditional providers.	Barcelona, Catalonia, Spain
C Castellum.ai	castellum.ai	Castellum.AI is a RegTech company that provides AI-powered solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Their platform helps financial institutions automate compliance processes, identify financial crime, and reduce false positives.	New York, New York, United States
T Topograph	topograph.co	Topograph provides real-time, official Know Your Business (KYB) data and documents worldwide, directly from public registers. They empower businesses with fast and accurate KYB processes through automated data retrieval and API access.	Paris, Île-de-France, France
D Diligent	godiligent.ai	Diligent AI provides AI-powered solutions to automate and enhance Know Your Customer (KYC) and Anti-Money Laundering (AML) operations for financial institutions. Their technology aims to improve efficiency and reduce costs in compliance processes.	Berlin, Berlin, Germany
W Worth	joinworth.com	JoinWorth offers AI-powered credit risk solutions delivered as a B2B SaaS platform to banks, credit unions, and fintech companies globally. The platform facilitates automated credit risk assessment, predictive monitoring, and streamlined underwriting to minimize losses and maximize ROI for clients by leveraging AI-driven credit risk assessment technology. A subscription-based revenue model is implied.	Orlando, Florida, United States