KYC Verification Platform Providers

Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification and AML monitoring.

Array provides embedded finance products for our clients to promote customer engagement, revenue, and financial progress. Contact us to learn more.

Middesk is the Business Identity Platform that helps companies verify and underwrite their customers, automate KYB, register for payroll taxes, and ensure compliance — via a dashboard or API.

Payreto relieves companies from operational constraints, boosting efficiency with customized financial outsourcing solutions and expert support.

SentiLink specializes in detecting synthetic identity fraud, helping lenders and financial institutions identify fraudulent applications before they cause losses.

Socure delivers AI-powered identity verification and fraud prevention to streamline onboarding and reduce risk. Learn more.