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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • GetID
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    4.8 / 5.0
    Customer References 17 total
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    GetID, now part of Checkin.com Group AB, is a modern and comprehensive solution that enables clients to swiftly and seamlessly perform online identity verification, KYC & AML checks, and to …

  • TrustID
    Reference Rating
    4.8 / 5.0
    Customer References 33 total
    About

    TrustID provide identity verification solutions for businesses of all sizes, NHS Trusts, govt authorities and education establishments. Identity services support Right to Work, Right to Rent, Right to Study, KYC/AML …