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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 …
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"As you grow, it's really hard to move quickly, because you move one thing and three other things break. What I really appreciate about Alloy is how modular it is, …
"We've relied on Alloy to automate our onboarding workflow for years - and adding transaction monitoring was the obvious next step. Now, not only can we quickly verify our users' …
"Fraud is easy to stop. Just don’t accept applications. Alloy’s not like that. Alloy helps you stop fraud while allowing for legitimate applications to get through."
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