AI-powered Global Compliance Platform - KYB | KYC | AI Agents

Employment and income verification APIs

API integrations to access financial data from various sources

Business risk assessment automation

Vehicle history reports used during the car buying/selling process

Next-generation credit risk assessment and cash flow underwriting

The largest datatech in Latin America

Reports on banking history of individuals or businesses, risk assessment for financial institutions

Alternative credit data, credit scores and analytics

AML and CTF tools, real-time risk and compliance intelligence, customizable risk assessment

API integrations to access financial data from various sources

Compliance management, customizable risk assessment, due diligence, AML/CTF tools

AI-based fraud prevention and detection

CRS is a tech-forward Credit Reporting Agency providing a unified API platform for credit, fraud, and compliance data. As a licensed intermediary to major credit bureaus and alternative data providers, CRS delivers scalable, compliant credit data solutions with easy API integrations for financial services companies.

TransUnion is a global provider of credit information

Verify Income and employment for 99% of employees in the communities we serve.

Postgres, also known as PostgreSQL, is a powerful and open-source relational database management system.

Pindrop's phoneprint technology enables enhanced voice security for banking and contact centers.

Identity verification, AML checks, risk assessment

Identity verification, fraud prevention, predictive analytics, risk assessment and scoring

Global identity verification platform ensuring KYC, KYB, and AML compliance.

Fraud detection and prevention tools including IP intelligence and device fingerprinting

Fraud prevention tools including IP reputation, device fingerprinting, and email validation

Data discovery and integration platform for businesses

Alternative credit data and risk assessment tools

Vital4 uses AI-powered data to help businesses detect and prevent financial crime.

Identity verification, biometric authentication, facial recognition, AI/ML technology

Decentralized network for secure sharing of data between businesses

Customer relationship management solutions

Streamlined identity verification customized to your needs

RedShift is a fully-managed data warehousing service provided by Amazon Web Services (AWS).

Risk management, business information services, credit data and analytics

API integrations to access financial data from various sources

Credit reports, credit scores and analytics

Real-time identity verification, fraud detection using machine learning models and data analysis

Identity verification, fraud detection and prevention, risk assessment

Identity verification using mobile phone data and biometrics

Digital identity verification and trust

Identity verification, data validation, fraud prevention using global datasets and machine learning

Due diligence and compliance tools

API integrations to access socio-economic risk features from various sources

Device identification and tracking, fraud detection and prevention

Cross-border credit reporting services for immigrants

Device intelligence and fraud prevention powered by global shared identity network

Spade's API links granular merchant, category, and geolocation details to all transaction types.

AI document fraud detection for bank statements, paystubs, and other financial documents

Business information services, compliance and fraud prevention tools

Advanced Risk Tools & Accelerated Bank Payments

Identity verification, device fingerprinting, fraud detection, risk assessment

Identity and account verification for check processing, AML and KYC compliance

Fraud prevention tools for financial institutions

Experian provides credit information and financial software solutions for individuals and businesses.

Digital risk scoring based on analysis of user phone, email, IP and domain data

Compliance and due diligence tools for businesses

Equifax is a leading provider of consumer and business credit reporting and identity theft protection services.

API integrations to access financial data from various sources

Employment verification services

Snowflake is a cloud-based data warehousing platform that provides fast and scalable analytics solutions.

API integrations to access payroll data and streamline transactions

Integrated platform for identity verification, compliance, and fraud prevention

Business information services, compliance and fraud prevention tools

API integrations to access financial data from various sources

Real-time identity verification platform, IRS checks, and global watchlists for compliance.

Global device intelligence, SMS and voice verification, account security

AI-powered document analysis and processing

Serasa is a leading Brazilian credit bureau offering credit reports and financial solutions.

Inbound marketing and sales software solutions

Tax return transcript delivery service, income verification

Identity verification, data validation

Financial behavior analytics, data-driven risk assessment, credit scores

API integrations that provide real-time, verified consumer and credit data

API integrations to access financial data from various sources

Business information services, regulatory compliance, risk assessment

Unified API for commerce, accounting, and financial data integration

Mastercard's open banking platform for consumer-permissioned financial data

AI-powered blockchain security and crypto threat detection

Certification and compliance monitoring for regulated healthcare merchants

Advanced AML sanctions and PEP screening with precision matching

Global business identity verification and intelligence across 200+ jurisdictions

Real-time compensation benchmarking and total rewards intelligence

Global identity verification combining IDology and Acuant for comprehensive KYC/KYB/AML solutions

Merged tri-bureau credit reporting for mortgage and lending