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Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI. -AML Compliance Solution- Business verification KYB - UBO verification - PEP screening - Adverse media screening- Identity verification KYC- Compliance Officer as a Service (COaaS)
NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).
Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements...