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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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“Before Alloy, our account opening platform leveraged a single data source and was 100% manual. Our application volume varied month-to-month, from a few hundred to a few thousand applications, requiring …
"Fraud doesn’t go away, it just moves. Alloy gives us the time to shift our attention to where fraud is going."
"Whenever we're looking to update our KYC, KYB, or fraud checks, the first thing that we do is reach out to Alloy. Alloy has made the process of navigating new …
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