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Alloy is your command center for identity. Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues. Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer.
Onfido helps businesses to build automated identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating …
Learn more about Onfido
“Alloy’s solution has streamlined our onboarding process by enabling us to efficiently leverage multiple data sources across various business segments. Its intuitive and user-friendly interface ensures seamless adoption and ease …
"What many people don’t realize is that KYC has been an evolving thing. It isn’t a plug and play that you set and forget, rather it grows with every fintech. …
"Our previous process relied heavily on manual efforts. We relied on a single vendor to provide a confidence score for applicants, but it often fell short in providing clear answers …
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