Fully-verified Alternatives & Competitors
KYC platform for global customer onboarding - Copy - Fully Verified.
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Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.
Real Time Document data extraction in the video streamfrom mobile devices (iOS and Android OCR), desktopand server platforms. No data transmission.
KYC Hub is the ultimate platform for hassle-free KYC processes. Streamline your compliance with our intuitive, secure, efficient digital KYC solution.
DIRO’s award-winning technology can 100% verify bank account ownership & statements, proof of address, proof of income, and employment verification. All industries with global coverage.
IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI with Id Verification Solutions.
Highly automated identity verification software from Veriff. We help you build trust and transparency online.
Highly customizable software for Identity Verification, KYC, Onboarding. ID Document Verification, Face Matching, Liveness Check, AML Watchlists Screening.
Identity verification and KYC for over 6,000 documents from 190+ countries. Integrate AML, document and identity verification on web and mobile within minutes.
MRZ passport reader for you. We recognition module enables you to quickly integrate passport, data extraction features into your apps. Call: +918104144604
Searchpoint – Your Search Partner.
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KYCP – Know Your Customer Portal – is the first Client Lifecycle Management platform on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
Know Your Customer's digital solutions for KYC, AML and client onboarding strengthen compliance, reduce costs and deliver outstanding customer experiences to both individuals and corporate clients.
All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.
Welcome to Paxton Green Group Practice in London
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.
Urjanet provides utility data aggregation and management services for energy management and sustainability reporting, alternative credit scoring, solar sales, and identity verification.
SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.
Drive new customer acquisition, detect fraud, and satisfy KYC and AML compliance using the identity verification that’s simple for everyone.
Power fully-automated risk decisions with the world’s most complete view of customer digital identity.
Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.
Your customers deserve seamless 24/7 identity verification and KYC experiences. Compliant with regulations (e.g. AML, eIDAS). Available in 195 countries.
Sumsub - Identity verification platform to secure the whole user journey Verify users, businesses or transactions, all while managing cases and deterring fraud Highest pass rates 2000+ clients Book a free demo now!
MRZ Scanner is mobile device OCR scanning system for passports, ID cards, visas and other documents that have machine-readable zone. Works in real-time, locally on a device, without the need of internet connection. Scan time takes less than half a second.
Right to Work Guidance | Identity validation checks | Right to Rent | AML-KYC. Reliable online ID document checks from certified IDSP
Know Your Customers with best-in-class identity verification solutions for mobile & web. Obtain a clear picture of everyone's identity with Verifai.
Tap passport or ID to verify. Instant identity verification, fully automated and with global coverage. SDK for iOS and Android. Start for free.
中安未来以TH-OCR和手写识别技术为核心,研发出人脸识别,OCR,文字识别,身份证识别,银行卡识别,人证合一,护照扫描仪等产品为金融保险\智能交通\税务\政府等行业提供服务。
Conveyancing search provider, conveyancing technology, CQS compliance, SDLT returns. Knowledgeable and personal customer service.
Get more from your Search Provider. Searches UK offers a full range of residential & commercial conveyancing searches, AML ID Checks and more.
Blockpass is building trust in the Crypto Economy by providing A home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.
Encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
KYC3 Automated business and client onboarding, document and risk management with PEP, sanction and adverse media screening. Digital AML, KYC and KYB.
SmartKYC is the world’s most advanced enterprise solution for KYC due diligence automation Technology to drive faster, better and more cost-effective KYC
The No ID, No Sale! campaign, run by CitizenCard in the UK, provides tools to help prevent the illegal sale of age restricted items to children & young people. Retailers get guidance, free statutory notices & refusal registers.
Nova Money is a personal finance app that forecasts your cash flows and predict when you need to slowdown your spending, so you can strike a balance between enjoying life today and growing your future net worth. The Nova AI uses Open Banking data to plan months ahead without spreadsheets.
Home - Citizens' Rights Project.
Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.
Do you need help finding affordable home utilities, insurance loans and banking information? Finance Guru is here to help - check us out!
✓ Winners of Best Customer Service and Consultancy of the Year 2019. Compare business utility prices and rates. UK commercial supplier quotes and deals.
Prove your age with My ID Card, an official photo ID card accredited by PASS. Includes free 12-month membership to My ID Rewards. Apply today.
NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!
Split Utility Bills and Manage Your Household with acasa - acasa.
Evident's end-to-end automated certificate of insurance (COI) solution makes it easier to reduce third-party risk & improve compliance rates.
CitizenCard - national photo ID and proof of age card. Apply online for your UK ID card today. Trusted identity cards since 1999 bear Home Office and police-approved PASS hologram.
Providing simple, transparent and quick AML, People & Company Checks. No Subscription. No Minimum Use. No Support Charges, join us today!
One point of integration for all your digital identity needs across borders – in every step of the customer journey.