Document OCR

Configurable identity platform spanning KYC, KYB, AML screening, fraud, age verification, and orchestration with no-code workflow building.

Full-cycle verification platform for KYC, KYB, AML screening, transaction monitoring, fraud prevention, and crypto Travel Rule compliance.

Identity verification and forensic-grade fraud detection platform for global onboarding, document and biometric verification, and serial fraud monitoring.

US identity network providing reusable digital identity verification for government services, healthcare, and consumer eligibility programs.

European identity verification platform offering automated and human-assisted KYC, document verification, video identification, and electronic signing.

AI-driven identity verification and trust platform with deep biometrics, IDV, and orchestration; expanded reach following acquisition of AuthenticID in 2025.

End-to-end identity verification platform covering document verification, biometrics, liveness, KYC, AML screening, and fraud signals.

Public identity verification and mobile capture company offering document verification, biometrics, check fraud defense, and digital onboarding.

AI-powered identity verification platform offering document verification, biometric face matching, liveness, and orchestration; acquired by Entrust in 2024.

AI-driven identity verification platform for document verification, biometric authentication, age validation, fraud signals, and database checks.

Identity proofing and biometric authentication platform for financial services, healthcare, and travel, with deepfake defense and continuous authentication.

European KYC and AML platform built around regulated banking-grade onboarding, verification, and ongoing compliance for financial institutions.

AI-driven identity verification and onboarding platform with strong face recognition and India/APAC heritage, expanding globally.

All-in-one identity verification, KYB, and AML compliance platform combining AI biometrics with in-house manual review.

Identity verification, background screening, and risk platform for India, Southeast Asia, and the Middle East.

KYC, KYB, and AML compliance platform for identity onboarding, customer data management, and ongoing monitoring across regulated industries.

Document verification and forensic infrastructure provider offering OCR, NFC chip reading, document authenticity checks, biometrics, and forensic hardware.

Global KYC, KYB, and AML platform with very wide country and document coverage, biometric checks, and on-premise deployment options.

Africa-focused identity verification and KYC platform for document verification, biometric checks, and identity data validation across the continent.