Simplifying compliance is AMLYZE's expertise. Their integrated solutions enable one to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts.
PragmaLab's CommonSign engine computes hundreds of smart data indicators. CommonSign offers an opportunity to get an insight into your aggregated account information by letting the engine evaluate your payment history.
Dokobit by Signicat is a SaaS solution for electronic authentication, signing, sealing, and validation processes for businesses and the public sector. Dokobit supports the variety of eIDs used across Europe, from national ID cards to video-based identificat...
Finpass, UAB is a fintech start-up that was established in 2014. The purpose of Finpass is to develop people-oriented simple and convenient fintech solutions. In 2017, the company moved to Sandbox created by Creditinfo Lietuva, UAB, and a few months later ...
Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML.
iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along w...
Mark ID - trust services partner for one's liability control. Mark ID - a global trust services partner for businesses demanding Global signing, Secure authentication, and Compliance services. Mark ID helps companies fight fraud, reduce costs, and meet KYC...
micapass provides an advanced AML compliance solution specifically designed for DeFi protocols. It enables seamless scanning and identification of bad actors, helping to prevent potential sanctions and ensure regulatory compliance.
Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a g...
SK ID Solutions specializes in international e-identity solutions. The company has 20 years of experience in providing strong authentication solutions. SK ID Solutions enables the citizens of different countries to log in to e-services and give legally bin...
ZealiD is a consumer-first product based on an innovative packaging of the versatile electronic signature. It was designed it to provide globally connected citizens with their first and only electronic identity and signature.