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  • iDenfy
    Reference Rating
    4.8 / 5.0
    Customer References 67 total
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    iDenfy is the leading identity verification company. iDenfy offers an all-in-one identity verification, fraud prevention, and compliance platform. The platform combines AI-based biometric recognition and manual human supervision to help …

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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 126 total
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    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 …

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  • Ondato
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    4.8 / 5.0
    Customer References 43 total
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    Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data …

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