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 KYC, AML and other regulatory requirements.
Learn more about Onfido“90% of what a community bank or digital bank provides is the same across us or any other competitor. By working with Alloy, we can focus almost all of our development efforts on building that 10% that differentiates us from our competitors. From quick access to virtual cards — which are sort of a rarity for a community bank — to international payments, we have a lot that other SMB checking products don't offe at least not in as clean a way as we do.”




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