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    4.7 / 5.0
    Customer References6 total
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    EmpInfo, HQ in Silicon Valley, provides nationwide coverage to verify people's employment & income information to help lenders, pre-employment screeners, government agencies, landlords, and other authorized verifiers seeking to credential the applicants, online and 24x7. It helps employers outsource and automate the inbound employment/income verification process to reduce their administrative burden, mitigate the privacy risks of dealing with unknown 3rd party verifiers and provide a better experience for their employees.

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    Customer References46 total
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    FourthLine is a provide consulting, learning, change and recruitment services across risk management, compliance and technology disciplines. Their business is built on knowledge. At FourthLine, they provide an added layer of reassurance beyond the three lines of defence. As specialist recruiters in Technology, Risk & Compliance, they’re true experts in what they do.Their risk consulting service works with organisations to create compliant, resilient and secure operations.

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    NorthRow (formerly Contego) is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. They enable their clients to manage the complexity of onboarding and monitoring customers, checking both people, companies and ID documents simultaneously. All delivered in real-time via a single API, with a full audit trail.

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