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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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AuthologicMeet Authologic, the identity workflow platform designed for secure, globally compliant digital operations. We centralize access to every major identity verification method—including digital wallets, bank IDs, biometrics, and government records—via one powerful interface. For global organizations, this means rapid, compliant user acquisition while minimizing regulatory risk (KYC/KYB/AML). Our platform manages over 50 methods in 200+ countries, using intelligent automation to guarantee consistent verification across markets, eliminating the need to re-engineer core onboarding logic. Fully compliant with standards like eIDAS 2.0 and secured with ISO certifications, Authologic (a Y Combinator alum) is the strategic backbone for future-proof digital identity.
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WallesterWallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).
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GreenhouseGreenhouse is the only hiring platform you’ll ever need. Their industry-leading, AI-powered software supports every stage of your hiring process – from sourcing to onboarding – helping you make the best hires, faster, every time. More than just an ATS, Greenhouse is a true hiring partner, empowering companies to reduce recruiting costs and hire top talent quickly, consistently and fairly. Today, more than 7,500 customers across diverse industry verticals and scaling goals use Greenhouse to help them hire for what’s next. With Greenhouse, organizations can cut recruiting costs and ensure every hire is the right hire. Their industry-leading, AI-powered software supports every stage of the hiring process, from sourcing to onboarding, empowering companies to hire top talent quickly, consistently and fairly – today and as their business grows. With a structured hiring approach at its core, Greenhouse makes it easy to define the role, requirements and attributes of a successful candidate before a job is posted, enabling internal alignment and more confident, data-driven decisions. Greenhouse Real Talent™ enhances this process by helping teams identify and prioritize real, qualified candidates while detecting fraud, spam and impersonation attempts.
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MeridianLink OpeningMeridianLink® Opening is a leading digital account opening solution that helps financial institutions increase deposits while simplifying onboarding and reducing operational strain. Designed for checking, savings, CDs, and other deposit products, the platform delivers a fast, secure, mobile‑first experience that meets modern consumer expectations and drives higher conversion rates. Intuitive navigation, adaptive forms, save‑and‑resume functionality, progress indicators, document upload, and e‑signature options allow applicants to start and finish applications on their own schedule. Automated identity verification, fraud screening, and risk scoring prioritize speed and security behind the scenes, while instant decisioning moves qualified applicants forward without manual delays. Immediate funding enables accounts to be activated quickly. MeridianLink Opening simplifies regulatory compliance with built‑in BO, CIP, KYC, AML, FinCEN, and OFAC workflows, along with audit tracking and encryption. In‑application cross‑sell capabilities use real‑time credit and application data to surface relevant product offers and grow share of wallet. Automated verifications and document handling reduce manual effort and operational costs. Seamless integration with core banking systems eliminates duplicate data entry and enables ready‑to‑use, paperless accounts. Streamlined workflows hide unnecessary fields and condense steps to improve completion rates. Together, these capabilities help institutions capture more deposits, reduce risk, and deliver efficient, compliant, and customer‑friendly onboarding experiences.
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JosysJosys is a next-generation, AI-native platform designed to simplify identity security and governance for the modern enterprise. With AI adoption expanding the attack surface, Josys offers total visibility by discovering and securing every identity—including humans, machines, and AI agents—across all corporate applications. By automating complex governance tasks, the platform allows IT and security teams to instantly identify risks, control access levels, and resolve threats with autonomous precision. Currently trusted by over 1,000 organizations and MSPs worldwide, Josys turns identity governance into a competitive edge through real-time protection and operational efficiency. Visit josys.com for details.
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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
What is Socure?
Over a thousand companies rely on Socure to enhance customer trust and drive swift growth across various channels. With more than 1000 clients, including leading names in financial services and fintech, Socure is quickly expanding into related sectors such as telecommunications, payroll, cryptocurrency, government and public services, healthcare, online gaming, cable, and insurance. The company specializes in automated machine-learning solutions for managing identity fraud risk. Additionally, it offers data-driven tools for Know Your Customer processes and Global Watchlist PEP compliance, ensuring adherence to CIP and AML regulations, all while providing reason codes for transparent decision-making. Furthermore, DevHub enables developers to efficiently integrate and create identity verification applications using the Socure ID+ Platform, thus streamlining the development process for innovative solutions. This comprehensive approach positions Socure as a leader in identity verification and fraud prevention.
What is Shufti?
Shufti is a global identity verification, KYC, and AML compliance platform built on a fully proprietary AI stack with no third-party dependencies, giving businesses complete control over their verification data, accuracy, and costs. It unifies identity verification, KYB business verification, AML screening, proof of address, deepfake detection, age verification, and video KYC into one platform, with cloud and on-premise deployment and coverage across 240+ countries and territories in 150+ languages, including hard-to-process non-Latin scripts like Arabic, Chinese, Cyrillic, Japanese, and Korean. Shufti serves financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce, helping teams accelerate onboarding, prevent fraud, and stay compliant across the entire customer lifecycle.
Core capabilities:
Identity Verification and KYC: 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases.
Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures.
AML Screening & Monitoring: Real risk scoring across 215+ sanctions regimes, 3,500+ global watchlists, and 2.6M+ PEP profiles, with automated CDD/EDD, ongoing post-onboarding monitoring, and transaction screening.
Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.
Proof of Address: Docless verification across 85+ countries via direct database queries and no upload, no drop-off.
Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.
Integrations Supported
AMLYZE
Alacriti
Effectiv
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Sila
Integrations Supported
AMLYZE
Alacriti
Effectiv
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Sila
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$0.95/Per Check
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Socure
Date Founded
2012
Company Location
United States
Company Website
www.socure.com
Company Facts
Organization Name
Shufti
Date Founded
2017
Company Location
United Kingdom
Company Website
shuftipro.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List