Vendors
Every vendor we cover.
We start with the platforms our team has evaluated, bought, or been offered. The list will keep growing. If a vendor is missing, tell us.
-
ComplyAdvantage
AML screening, ongoing monitoring, and adverse media. AI-structured data, real-time signals.
AML Fraud Prevention- HQ
- London, UK
- Founded
- 2014
-
Dotfile
European-native KYB and AML platform. Automates business due diligence for EU fintechs and banks.
KYB AML- HQ
- Paris, France
- Founded
- 2022
-
iDenfy
Identity verification, KYB, and AML screening out of Lithuania. Transparent pricing, strong on EU documents.
KYC & ID Verification KYB AML- HQ
- Kaunas, Lithuania
- Founded
- 2017
-
Incode
Enterprise omnichannel identity platform with strong Latin America presence.
KYC & ID Verification Fraud Prevention- HQ
- San Francisco, US
- Founded
- 2015
-
Kyckr
Business registry data aggregator. Official-source corporate structure, ownership, and KYB data at global scale.
KYB AML- HQ
- Sydney, Australia
- Founded
- 2007
-
LexisNexis Risk Solutions
Enterprise identity, fraud, and compliance data. Multiple products across verification, AML, and device fraud.
KYC & ID Verification KYB AML Fraud Prevention- HQ
- Alpharetta, US
- Founded
- 2000
-
Middesk
US-focused KYB platform for business verification. Developer-first, API-led, not a consumer identity vendor.
KYB- HQ
- San Francisco, US
- Founded
- 2018
-
Onfido
Enterprise identity verification, now part of Entrust. Heavy presence in UK and EU banking.
KYC & ID Verification KYB AML Fraud Prevention- HQ
- London, UK
- Founded
- 2012
-
Persona
Developer-first identity platform with highly customizable flows. Popular with US technology companies.
KYC & ID Verification KYB Fraud Prevention- HQ
- San Francisco, US
- Founded
- 2018
-
Sumsub
Full-stack KYC, KYB, and AML compliance platform. Strong coverage in crypto and emerging markets.
KYC & ID Verification KYB AML Fraud Prevention- HQ
- London, UK
- Founded
- 2015
-
Trulioo
Global identity data marketplace. Aggregates government, credit, and utility data sources for KYC and KYB.
KYC & ID Verification KYB- HQ
- Vancouver, Canada
- Founded
- 2011
-
Veriff
Identity verification and fraud prevention out of Tallinn. Broad document and country coverage.
KYC & ID Verification Fraud Prevention- HQ
- Tallinn, Estonia
- Founded
- 2015