Alternative services to Veriff

Kycaid

One-stop-shop compliance agent

Regula

LawGeex

The quickest, easiest, and most cost-effective way for businesses to review and approve everyday contracts

Appzen

Artificial Intelligence application for Expense Compliance and Fraud detection

Precognitive

Multi-dimensional Fraud Prevention

Socure

Digital identity verification

AuditXPRT

AI Solutions for Regulatory Compliance and Audit

Trakti

Semplifica le tue trattative di acquisto, affari e contrattuali

FinTech Compliance

The Future is our Focus.

FundApps

Compliance made simple

Datarama

Understand Risks, Discover Opportunities.

Plia Systems

Addressing Global Regulatory Requirements

Governance.io

The investment Fund GRC platform to deal with complex data and regulatory oversight duties.

AQMetrics

Automated risk monitoring and regulatory reporting in a single cloud-based platform.

BlackSwan Technologies

Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.

Driot

Financial technology firm focused on providing enterprise solutions for OTC derivative trading processes.

Newbanking

NewBanking - the FIRST in the world to provide KYC & AML verified money.

Axiomsl

Enterprise wide solutions for Regulatory Reporting, Capital Adequacy, Risk Management, Liquidity

Lingua Custodia

Machine Learning Applied to Financial Translation

Onfido

Identity Verification and Background Checks

Trulioo

Global Identity Verification Service

Suade

Suade is building an open platform for financial regulation

Neurensic

Artificial intelligence for Compliance

Idnow

Verifies the identity of your customers in less than 5 minutes. Safe, legally sound and convenient

Corlytics

Risk focused financial intelligence technology company