Alternative services to Shufti

Fourthline

Compliance in excellent form.

Kycaid

One-stop-shop compliance agent

Regula

Jumio

Jumio's Netverify® Trusted Identity as a Service provides ID, Identity, and Document Verification

OverWatchID

OverWatchID is a Cyber-Security software company with a solution to solve Identity Defined Security issues.

Drawbridge

Wonder. Delight. Amazement. It all starts with Identity.

Identity Verification Service

Global Identity Verification Service Provider

Yousign

Yousign: the easy-to-use, legally binding eSignature solution for all your documents

Fido

Trust your customers

Veriff

Know that people are who they say they are.

Amlet

Make CDD data portable.

Trakti

Semplifica le tue trattative di acquisto, affari e contrattuali

FinTech Compliance

The Future is our Focus.

FundApps

Compliance made simple

Datarama

Understand Risks, Discover Opportunities.

Plia Systems

Addressing Global Regulatory Requirements

Governance.io

The investment Fund GRC platform to deal with complex data and regulatory oversight duties.

AQMetrics

Automated risk monitoring and regulatory reporting in a single cloud-based platform.

BlackSwan Technologies

Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.

LawGeex

The quickest, easiest, and most cost-effective way for businesses to review and approve everyday contracts

Driot

Financial technology firm focused on providing enterprise solutions for OTC derivative trading processes.

Newbanking

NewBanking - the FIRST in the world to provide KYC & AML verified money.

Axiomsl

Enterprise wide solutions for Regulatory Reporting, Capital Adequacy, Risk Management, Liquidity

Lingua Custodia

Machine Learning Applied to Financial Translation

Onfido

Identity Verification and Background Checks