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MKTplace-data type: AML

ComplyAdvantage

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Partners

ComplyAdvantage

The Leader in AI-Driven Fraud and AML Risk Detection

Key Benefits

  • Automate customer onboarding and monitoring. Onboard legitimate customers quickly and confidently, keep bad actors out of your business and comply with AML obligations. Access ComplyAdvantage’s extensive risk database via our powerful screening and monitoring engine to protect your organization.
  • Identify and stop suspicious transactions. Detect suspicious transactions, identify potential fraud and take action while reducing false positive rates. AI-powered transaction monitoring from ComplyAdvantage, flags and prioritizes true risk for your analysts’ review whilst simultaneously reducing noise.

“[ComplyAdvantage is] a platform which supports a constant cycle of learning and evolving, able to adapt in line with the changing behavior of both customers and criminals.”

ROBIN JEFFERY, HEAD OF TRANSFORMATION AT HAMPSHIRE TRUST BANK

Identify Risk, Protect Your Business, Delight Your Customers

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company identifies thousands of risk events daily from millions of structured and unstructured data points.

ComplyAdvantage has four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at complyadvantage.com.

Resources

About ComplyAdvantage

  • Services

    Customer onboarding and screening (PEPs, Sanction, Adverse Media)

    Corporate onboarding and screening

    Ongoing customer monitoring

    Transaction screening

    Transaction monitoring

    Fraud detection

    Adverse media screening and monitoring

    Sanctions screening

  • Regions Supported

    Global

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APLYiD

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Partners

APLYiD

World-Class 30 Second KYC Through Biometric AML Checks

Key Benefits

  • KYC & AML verification software. Taking KYC to new levels with Face Match, Liveness and OCR of 16,000 global government documents. Reduce your fraud and customer drop off with the world’s most reliable biometric technology.
  • UK’s broadest coverage of consumer data. Supercharge your verification rates with the largest data of consumers in the UK.

“Since implementing APLYiD solution we’re now seeing a 35% uplift of customers moving through our onboarding process.”

MARK BALICH, HEAD OF PRODUCT AT LATITUDE FINANCIAL SERVICES

AML and KYC: Building the Best Customer Experience

APLYiD brings to the market, the fastest, most reliable, trusted biometric technology to verify your customers identity for AML compliance. APLYiD specializes in advanced biometric ID verification technology. Our SaaS solution provides a simple, superfast biometric ID match and check service that complies with regulatory legislations in every country in the world.

About APLYiD

  • Services

    Face Matching

    Liveness

    AML Checks

    PEP & Sanctions Checks

  • Regions Supported

    United Kingdom

    Australia

    New Zealand

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DML Connect

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Partners

DML Connect

UK Consumer Data for Identity and Fraud Verification

Key Benefits

  • Access to the Largest Global Consumer Data Universe. The DML consumer database offers a diverse range of data that helps clients create a holistic view of an identity. Using the data for IDV, KYC, AML and track & trace enables any company to detect fraud at an early stage.
  • Comprehensive UK Home Movers Database. Transactional property data, providing information on the status of a property. Details for the property being listed, sold or withdrawn and when this transaction occurred. Ability to track individuals back to previous addresses.

“We have worked with DML for years and the relationship has only strengthened. The team assists with our data requirements and are extremely proactive; a great company.”

TEAM TwentyCi

Use the Power of Data to Make Decisions

Data provider offering comprehensive global coverage of consumer data including name, address, date of birth, email and telephone number, which can be used by companies for Identity verification, KYC, AML and more. Seamless API integration enables businesses to quickly confirm if an individual is who they claim to be.

Age verification services to comply with e-commerce and gambling legislations.

Home mover and property data can be used to track and trace individuals to their previous address as well as being able to verify where they live.

Resources

About DML Connect

  • Services

    • Consumer data UK for IDV, AML, KYC, Age Verification, Track and Trace
    • Consumer data global for IDV, AML, KYC, Age Verification

  • Regions Supported

    Global

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Socure

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Partners

Socure

Identity Starts Here.

Key Benefits

  • Identify Good Customers and Weed Out the Riskiest. Customers experience up to 98% frictionless auto-approvals for all ages and demographics; up to 95% reduction in third party and synthetic identity fraud; and as much as a 90% reduction in manual reviews.
  • Eliminate Identity Fraud While Fueling Growth. Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction. Socure’s data driven approach paves the way to eliminating identity fraud in banking, lending, investing, crypto, gaming, healthcare, or other.

Industry-leading Identity Verification and Trust Platform

Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction, eliminating identity fraud while fueling growth. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from a vast array of data sources to verify identities in real time.

Socure is the identity verification and fraud platform of choice for enterprises across industries and is trusted by four of the five largest banks, seven of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, top e-commerce marketplaces, telehealth providers, and the largest online gaming operators.

Resources

About Socure

  • Services

    • Socure Sigma Identity Fraud
    • Socure Sigma Synthetic Fraud
    • Socure Document Verification (DocV)
    • Socure KYC
    • Socure Global Watchlist Screening and Monitoring
    • Socure Device Risk
    • Socure ID+

  • Countries Supported

    • United States

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SEON

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Partners

SEON

Social and Digital Signals as Fraud Detection for a Modern Generation

Key Benefits

  • Expand your fraud prevention strategy with additional data. SEON checks more than 35 social and digital networks for real-time insights to give you additional data that helps you make more accurate decisions.
  • Flexible, modular APIs – pay for only what you need and scale easily. Built to be adaptable because every business deals with risk differently. Pick and choose from our APIs based on your specific needs. Customize rules and risk scores exactly to your risk model.

“We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone belongs to the actual client. We can instantly filter out fraudsters and we get better intelligence to automate our decision making.”

JURIS RIEKSTS-RIEKSTINS, HEAD OF RISK AT FAIRMONEY.IO

Social and Digital Signals as Fraud Detection for a Modern Generation

Designed by fraud industry experts. Customer success by ex-fraud managers. We know your pains and how to fix it. Bring intelligence to your entire risk ops.

Resources

About SEON

  • Services

    • Data Enrichment – Email, Phone, IP, Card BIN lookup. Includes social media lookup.
    • Device Fingerprinting – Modernized device fingerprinting that identifies new tools, settings and setups commonly used by fraud rings and bots
    • AI & Machine Learning – Fully transparent whitebox machine learning so you can see exactly why and how a risk score is assigned

  • Regions Supported

    • Global

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Powerlytics

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Partners

Powerlytics

Zero-friction Income Solution Covering 100% of Households

Key Benefits

  • IRS based income verification, 100% confidence and coverage. Powerlytics True Income is a suite of Income Verification and Estimation solutions that covers all sources of income and is underpinned by the anonymized tax returns of 150M U.S. households and covering over 200M adults.
  • Zero-friction income solution streamlines loan decisioning. Based only on an individual’s ZIP+4 and covering 100% of U.S. households, Powerlytics True Income solutions can help streamline loan decisioning by providing highly accurate income estimates or scores against a loan applicant’s stated income.

Powerful Data, Smarter Decisions

Powerlytics delivers the most comprehensive, accurate and granular U.S. consumer and business financial data available, underpinned by tax returns. Lenders leverage the highly predictive data for improving marketing and risk outcomes and benefit from Powerlytics True Income, a suite of zero-friction Income Verification Confidence Scores and Estimation products that covers 100% of U.S. households. Based only on an individual’s ZIP+4, Powerlytics True Income solutions can help streamline loan origination decisioning and be used as a replacement for customer-stated income to expand proactive credit line increases. True Income is built by using anonymized tax filings. As a result, the OCC has reviewed the solution and allowed commercial usage for marketing, underwriting, and proactive credit line increases to allow lenders to get to yes without customer friction.

Resources

About Powerlytics

  • Services

    • Powerlytics True Income Solutions
    • Powerlytics Business Revenue Estimation
    • Consumer Loan Default Models
    • Business Loan Default Models
    • Consumer Targeting Models
    • Business Targeting Models

  • Countries Supported

    United States

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Know Your Customer

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Partners

Know Your Customer

Award-Winning Solutions for Stronger KYC & KYB Compliance

Key Benefits

  • Fully compliant digital onboarding for all customers. Know Your Customer digitizes all the steps of corporate and individual client onboarding in full compliance with AML regulations. The system leverages flexible workflows, automation and AI to improve efficiency, accuracy and overall user experience.
  • Faster KYB compliance through primary source data. We provide the most accurate KYB information to make compliance teams audit-ready at all times. Our system connects in real-time to official company registries worldwide, reducing corporate onboarding times from 26 days to one.

“Know Your Customer’s centralized onboarding platform provides a streamlined KYC experience to our corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.”

JAN SOJKA, HEAD OF DIGITAL EXCELLENCE CENTER AT HAMBURG COMMERCIAL BANK

The One-Stop Solution for All Your KYC and AML Needs

At Know Your Customer, we partner with regulated organizations to radically simplify, improve and digitize the KYC and AML compliance process.

Our technology replaces disconnected systems and time-consuming manual processes with one integrated solution, delivering stronger compliance and exceptional client onboarding.

Our platform connects directly to official company registries worldwide to retrieve documents, unravel complex company charts and identify Ultimate Beneficial Owners. With our outreach tools, compliance teams can securely verify the identity of individuals in 180+ countries. Integrated and on-going AML screening is performed on all customers, instantly flagging any changes in risk profile.

With offices in Hong Kong, Dublin, Singapore, London and Shanghai, we have established a client base across 11 sectors – including banking, FinTech, insurance, real estate, asset management – and 180 jurisdictions.

About Know Your Customer

  • Services

    • Corporate and Individual Onboarding
    • Continuous AML Screening
    • Live Connections to Company Registries
    • Workflow Automation
    • Corporate Document Collection and Verification
    • Identity Document Collection and Verification
    • UBO and Shareholder Identification across Jurisdictions
    • Web-Based Back End Platform, Web Portal & Mobile App
    • Seamless Integrations with Third-Party Solutions and Data Sources via APIs

  • Regions Supported

    • We connect to official company registries worldwide and provide ID verification across 180+ jurisdictions

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Identance

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Partners

Identance

Providing Transparency and Security Globally Using Top-Notch Compliance Practices

Key Benefits

  • Automation, Integration, Affordability. Identance automates the onboarding and verification of individuals in as little as 15 seconds. Providing the ability to be integrated in any environment and ecosystem, we have SDKs for iOS, Android or Web and API. Our goal is to offer great value to great companies, with the most competitive prices on the market for start-ups, SMBs or Big Enterprises.
  • Verify Everything. Client-First Global Operations. Identance verifies documents, phone numbers, emails, address of the place of verification and even the verification of corporate clients in our KYB tool. We work worldwide: more than 60 languages, 19,000 automated documents and 4000 government databases included. We understand and appreciate that every business has its own special features and will customize solutions, with 24/7 support.

“Great product guys! It indeed can save tons of money and developer’s time, providing the customer with a convenient and stable SDK.”

IDENTANCE CUSTOMER

Verification Made Easy. Define Fraud Quickly and Efficiently

As part of the cryptocurrency exchange Identance has absorbed many nuances of crypto trading. As a separate project Identance has existed since 2018. Using the experience of knowledge of cryptocurrency exchanges we have created our own unique product. Identity verification, fraud prevention, KYC/AML and KYB are just the beginning. We are expanding our horizons and entering the market of different industries: banking, tourism, insurance, HR and others.

The registration process with Identance takes up to 10-15 seconds for the user. We care about the convenience of our customers and use a personalized approach to each case. Our prices are affordable and flexible depending on the type of service, while at the same time the quality remains at a high level.

Resources

About Identance

  • Services

    • ID Verification
    • Biometric Authentication, Person Verification
    • Address verification
    • Corporate verification
    • Sanction List and PEP Screening
    • AML Screening
    • IPs check
    • Fingerprint verification
    • Analysis of sanctions lists (including world and PEPs lists)
    • Anti-fraud system
    • Verification by phone number
    • Optical Character Recognition
    • OFAC Sanctions List Screening
    • “Hunter” AI Fraud Screening
    • Phone Number Scoring and Screening
    • One Time Password (OTP) Verification

  • Regions Supported

    • Global

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