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Add Your Business and Get Found - Free!Zyphe
KYC Compliance Software for Decentralized Identity Verification. The KYC compliance platform for identity and KYB. Zyphe lets your team and AI agents run identity checks without storing personal data, so users verify once and never repeat the process.
Know Your Customer
Know Your Customer Limited is an award-winning RegTech company that specialises in next-generation business verification solutions for financial institutions and regulated organisations worldwide.
Merlon
The world’s most advanced AI-powered adverse media research platform for enhanced AML Investigations
GetID
GetID is a form of software that enables clients to swiftly and seamlessly facilitate identity verification, KYC & AML checks, and to significantly improve the onboarding process for your business.
norbloc AB
norbloc is headquartered in Sweden and builds regulatory applications on blockchain platforms. Fides, is a revolutionary KYC platform using blockchain technology, allowing GDPR compliant sharing of validated customer data
CFD TradingCompliance Forum
A not for profit informal association of financial services professionals that discuss matters affecting the financial derivatives sector
CrossVerify
Delivering verified KYC & AML via the combination of Biometric Authentication and Blockchain Technology
CrossVerify provides biometric authentication in combination with blockchain technology to create a Utility which digitally stores verified key data.
Vision Ears Inc.
Internet software development company specialising in decentralized Internet-Of-Things.
Coinfirm.io
Coinfirm is a collective platform for the structural mass adoption of digital currencies and Blockchain technology.
Sphonic
Through a single API Sphonic provides access to dozens of ID&V/KYC/AML/risk management vendors around the world, we normalize the data then utilize proprietary workflow and analytics services to return a complete digital picture of our clients customer.
Let Check Ltd - Provider of Advanced ID solutions
Tenant Referencing and ID Verification company serving the Lettings & Hospitality sectors including the on-line community. Delivering cutting edge solutions with their unique C-ID Authentication technology which addresses new challenges posed by ID fraud.
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