#know-your-customer-kyc

Mati

★ 3.0

Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.

NorthRow

★ 2.7

NorthRow is a Software-as-a-Service (SaaS) solution designed to streamline compliance and risk management. The platform provides services such as identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering) checks.

OpenSanctions.org

★ 2.0

An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.

RECOGNITO Face Recognition SDK

NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).