SOLUTIONS
App marketplace
App marketplace
Connect. Automate. Get compliant.
Offers business data and analytics for risk assessment and regulatory compliance.
Checkout.com Identity Verification
Availability
Geographic coverage
Verifies identities with biometric and AI tools for seamless onboarding.
The official registry for UK companies, offering comprehensive business information and filings.
ComplyAdvantage
Availability
Geographic coverage
Monitors and detects AML risks with real-time data on financial crime and sanctions.
Delivers business credit reports and risk analysis to aid in informed decision-making.
Dow Jones
Availability
Geographic coverage
Provides curated business data and financial insights for compliance and risk mitigation.
Detects financial fraud using AI-powered solutions for document verification and fraud detection.
Delivers real-time risk data for fraud detection and transaction monitoring.
Enables secure, remote identity verification using biometric and AI technologies.
The national registry for French businesses, providing official company information and filings.
Jumio is a leading provider of AI-powered identity verification solutions, offering a seamless and secure way to verify digital identities and prevent fraud.
- Jumio verifies various types of documents, including passports, driver's licenses, national IDs, residency permits, and other government-issued identification documents.
- It provides identity verification services globally, covering a wide range of geographies and supporting multiple countries and regions across the world.
- What makes Jumio unique is its advanced technology that combines AI, machine learning, and computer vision to offer fast and accurate identity verification solutions.
Provides real-time access to global business verification data for compliance and KYC processes.
Facilitates instant access to official company information and compliance data globally.
- Direct access to global business registries.
- Automates KYC/AML processes.
- Continuous monitoring with real-time updates.
Lexis Nexis
Availability
Geographic coverage
Provides compliance and risk management solutions using global business intelligence.
Offers digital identity intelligence to detect fraud and reduce transaction risks.
Provides AI-driven business intelligence and compliance monitoring for informed decision-making.
Uses AI-powered document processing for identity verification and compliance management.
Combines AI and human expertise to verify identities and ensure regulatory compliance.
Provides public records and official filings for French businesses.
Detects fraudulent activity through advanced machine learning and risk analysis tools.
SEPAMail Diamond
Availability
Geographic coverage
IBAN-name verificationservice for payments, in France and the Netherlands
Salv
Availability
Geographic coverage
Monitors financial crime risks with automated AML screening and transaction alerts.
Streammind LucyDiamond
Availability
Geographic coverage
IBAN-name verificationservice for payments, in France and the Netherlands
Trulioo is a global identity verification provider offering solutions to verify individuals and businesses, using trusted data sources and advanced technology to deliver accurate results.
- Trulioo verifies a wide range of identity documents, including passports, driver's licenses, national ID cards, social security cards, and utility bills, among others.
- It provides global coverage and supports identity verification in numerous geographies, including but not limited to North America, Europe, Asia-Pacific, Latin America, and Africa.
- What is unique about Trulioo is its extensive coverage of over 195 countries, its innovative technology that leverages a wide range of data sources for identity verification, and its commitment to compliance and security, making it a reliable and trusted solution for businesses seeking global identity verification services.
Detects payment fraud and ensures compliance with cross-border transactions.
- Automated verification of supplier accounts.
- Proactive detection of fraud attempts.
- Payment compliance with KYC/AML standards.
Offers AI-powered identity verification to ensure user authenticity and prevent fraud.
Ready to get and stay compliant?
