"I remember before Mati we had these endless discussions about how to comply with user onboarding & account opening regulations in Latin America as we were starting operations in Mexico."
"Thanks to [MetaMap] we could become completely KYC & AML compliant within a few weeks. I remember before [MetaMap], we had these endless discussions about how to comply with SEC, Fincen, or even CFTC regulations as they arise."
Cognito is focused on simplifying identity verification through cutting-edge technology integrations and partnerships. They empower customers with the most advanced technology ever created for optimizing the customer signup experience, developer-first infrastructure, and an industry first full spectrum verification solution.
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.
Veriff is the preferred identity verification platform partner for the world’s most innovative growth-driven organizations, including pioneers in financial services, fintech, crypto, gaming, mobility, and online marketplaces. We provide advanced technology that combines AI-powered automation with reinforced learning from human feedback, deep insights, and expertise. We are leading the digital identity revolution by delivering a proven infrastructure that enables our customers to have trust in the identities and personal attributes of their users across all the moments that matter in the customer journey. Veriff’s clients include Bolt, Deel, Monese, Starship, Super Awesome, Trustpilot, and Wise. Veriff is the partner of choice for organizations that need to rapidly and conveniently verify and safeguard users anywhere in the world. This is achieved by supporting the broadest number of identity documents, from more than 230 issuing countries and territories. Our proven identity verification platform analyzes more than 1,000 data points including the person, document, device, and network to enable trust from the first hello. With more than 380 people from 60 different nationalities and offices in the United States, United Kingdom, Spain, and Estonia, as well as robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Global, and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world.