Series C to growth companies offering KYC automation platforms using AI
Explore companies matching “Series C to growth companies offering KYC automation platforms using AI” through Canonical’s structured public company search.
Top 5 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
Snappt
|
snappt.com | Snappt provides an Advanced Trust Platform for the property management industry, offering a suite of verification services to mitigate risk and streamline the leasing process. Their AI-powered solutions focus on detecting fraud and verifying applicant information for property managers and landlords. | Los Angeles, California, United States |
SurePay
|
surepay.nl | SurePay is a FinTech company specializing in payment verification services. They offer an IBAN-Name Check to prevent payment fraud and optimize customer onboarding for businesses. Their mission is to make payments safer and more efficient. | Utrecht, Utrecht, The Netherlands |
Seon
|
seon.io | SEON provides a comprehensive platform for fraud prevention and AML compliance, leveraging extensive data enrichment to offer deep insights. They aim to be the central hub for businesses needing to combat fraud and meet regulatory requirements. | Austin, Texas, United States |
AsiaVerify
|
asiaverify.com | AsiaVerify is a RegTech company specializing in real-time data verification and compliance solutions for businesses operating in the Asia-Pacific (APAC) region. They automate critical processes like Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) to help clients manage risk and | Singapore, Central Region, Singapore |
TMT Analysis
|
tmtanalysis.com | TMT ID offers B2B SaaS mobile number intelligence products providing real-time global mobile data to clients in banking, finance, e-commerce, and other industries for customer verification and fraud prevention. They deliver this through a subscription-based model, enabling businesses to validate customers and enhance transaction security using features like subscriber status checks and fraud propensity identification. The company's geographic reach and specific technologies remain undisclosed. | London, England, United Kingdom |
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