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    4.7 / 5.0
    Customer References46 total
    About

    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.

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    4.7 / 5.0
    Customer References23 total
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    Inscribe helps companies detect fraudulent documents so they can trust their customers and grow faster. Inscribe’s Risk Intelligence helps companies identify trustworthy and creditworthy customers in seconds with the power of AI. By automating manual document reviews, Inscribe customers can reduce fraud rates and credit losses while increasing customer win rates and employee efficiency.

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    Customer References174 total
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    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.

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