Category
Identity verification
Identity verification suppliers authenticate government-issued documents, verify biometric liveness, and cross-check identity data against authoritative records. They are the first control layer in digital onboarding for regulated financial services.
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Global and multi-region
13 suppliers operating globally or across multiple regions.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Europe
31 suppliers in this region.
Gdansk, Poland
Polish Asseco subsidiary providing qualified trust services, electronic signatures, and eIDAS identity products to Polish enterprises and public sector.
Poznan, Poland
Polish qualified electronic signature and identity verification provider used by 1.5 million users across Europe. Sells API and SaaS subscriptions to banks, fintechs, and HR teams.
Oslo, Norway
Norwegian bank-issued eID used by virtually all Norwegian adults for online identification and signing. Available to relying parties via Signicat and BankID-licensed integrators.
Stockholm, Sweden
Swedish bank-issued eID used by more than 8 million Swedes for login, signing, and KYC. Distributed to relying parties via licensed integrators including Signicat and Scrive.
Neuss, Germany
Creditreform consumer credit bureau in Germany covering roughly 60 million consumer records. Sells scoring, address validation, and fraud-screening services to e-commerce and lender clients.
London, United Kingdom
UK fraud-prevention service with 775 member organisations sharing data across 17 sectors via the National Fraud Database and Insider Threat Database. Members reported 2.4 billion pounds in prevented fraud losses in 2025.
Leeds, United Kingdom
UK consumer credit reference agency operating as the fourth designated CRA alongside Experian, Equifax, and TransUnion. Provides credit data and identity verification to lenders, with a focus on thin-file and underserved consumers. Subsidiary of Lowell Financial Services Group.
Zurich, Switzerland
Swiss CRIF entity (formerly Deltavista and Teledata) running the ZEK-adjacent consumer credit pool and B2B information services for banks, telcos, and merchants.
Hamburg, Germany
German consumer and SME credit data joint venture between CRIF and Bürgel. Provides scoring, fraud, and identity products to lenders and merchants in the DACH region.
Moscow, Russia
Russian Equifax arm operating a qualified credit bureau registered with the Bank of Russia. Provides scoring, KYC, and fraud-prevention services to Russian lenders (distinct local entity).
Cambridge, United Kingdom
UK fraud detection vendor (acquired by Visa in 2024) running adaptive behavioural analytics for major banks and acquirers. Sells the ARIC Risk Hub platform across cards, payments, and AML.
Veenendaal, Netherlands
Dutch consumer credit and risk-decisioning provider for telcos, utilities, and e-commerce. Operates a national payment-experience pool and KYC services in the Netherlands and Belgium.
Helsinki, Finland
Finnish Trust Network operated by Traficom interconnecting Finnish bank IDs and Mobile IDs for strong customer authentication. Distributed to relying parties via Signicat, Telia, Visma, and others.
Chester, United Kingdom
UK-listed identity verification and fraud-prevention vendor running roughly 800 million checks per year for 20,000 customers in 90 countries. Sells IDscan, location intelligence, and AML products via API.
Vancouver, Canada
Compliance platform offering KYC, KYB, AML, and identity verification with strong European coverage including UK FCA, ESMA, and EU AMLA frameworks.
Amsterdam, Netherlands
Dutch bank-issued digital identity scheme owned by Currence and used for KYC, age verification, and onboarding by Dutch businesses. Distributed to relying parties via licensed integrators.
Munich, Germany
German identity verification group offering video-ID, automated, eID, and qualified electronic signature flows under eIDAS. Sells to banks, telcos, and gig platforms across Europe.
Baden-Baden, Germany
German consumer credit and risk data subsidiary of Arvato Financial Solutions. Operates a shared payment-experience pool used by retailers, telcos, and utilities for scoring and fraud checks.
Brussels, Belgium
Belgian digital identity scheme owned by major Belgian banks and telcos, used by 7 million Belgians for login, sign, and confirm flows. Available to relying parties via Signicat and direct integration.
Capellen, Luxembourg
Luxembourg qualified trust service provider operating under eIDAS for electronic identity, signatures, and seals. Issues credentials used by Luxembourg financial institutions and the LuxID app.
Copenhagen, Denmark
Danish national digital identity scheme operated by Nets and Digitaliseringsstyrelsen, replacing NemID. Used by every Danish adult for public services and bank KYC.
Vilnius, Lithuania
Lithuanian KYC and AML platform offering identity verification, ongoing monitoring, and sanctions screening. Sells SaaS subscriptions to fintechs, banks, and gaming operators.
Ditzingen, Germany
German B2B data and marketing intelligence vendor with company, contact, and consumer files across DACH. Sells lead and verification data to sales, credit, and compliance teams.
Wiesbaden, Germany
German credit bureau holding records on roughly 68 million consumers and 6 million businesses. Sells creditworthiness scores, identity verification, and fraud-prevention data to banks, telcos, and retailers.
Stockholm, Sweden
Swedish digital signature and identity platform integrating Nordic eIDs and qualified signatures under eIDAS. Sells SaaS and API products to banks, telcos, and SMEs across Europe.
Trondheim, Norway
Norwegian digital identity hub aggregating 30+ European eIDs including BankID, MitID, FTN, Itsme, and iDIN. Sells identity verification and signature services to banks, insurers, and gig platforms.
Bucharest, Romania
Romanian qualified trust service provider under eIDAS issuing electronic IDs, signatures, and seals used by Romanian businesses and regulators.
Leeds, United Kingdom
UK consumer credit reference agency (formerly Callcredit) covering 50 million British consumers. Provides scoring, fraud prevention, and open-banking decisioning to lenders, telcos, and utilities.
Kyiv, Ukraine
Ukrainian Bureau of Credit Histories, the largest credit bureau in Ukraine. Holds consumer credit histories and corporate reputation files used by every major Ukrainian bank.
Stockholm, Sweden
Swedish credit information bureau (part of Enento Group) covering 100% of Swedish individuals and companies. Sells credit scoring, monitoring, KYC, and beneficial-ownership data to banks and corporates.
The Hague, Netherlands
Nordic Visma Group identity arm running eIDAS and trust services across the Nordics and Netherlands. Sells digital identity, signature, and KYC orchestration to banks and public sector.
North America
21 suppliers in this region.
Accurint (LexisNexis Risk Solutions)
Alpharetta, Georgia, USA
Investigative database used by law enforcement, government, and corporate investigators to locate people, assets, businesses, and relationships across US public records. Aggregates billions of records from court filings, property, licensing, and utility data.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
New York, New York, USA
Identity decisioning platform orchestrating 200+ KYC, KYB, fraud, and credit data sources via a single API. Used by US banks, fintechs, and crypto firms for onboarding and ongoing monitoring.
New York, New York, USA
Consumer-facing US people search service aggregating public records, social media, contact info, and criminal records. Subscription model. Not FCRA-compliant for employment or credit decisions.
BlockScore (defunct, historical reference)
Palo Alto, California, USA
Defunct US-based identity verification API previously used by fintechs and crypto exchanges. Service is no longer operational; included as historical reference. Verify status before any integration.
Eagan, Minnesota, USA
Online investigation platform combining billions of public and proprietary records on individuals and businesses. Heavily used by US law firms, corporate investigators, and government for due diligence, fraud, and litigation research. Coverage is US-anchored with international add-ons.
Toronto, Ontario, Canada
Canadian consumer and business credit reporting agency. One of two national bureaus in Canada. Provides credit reports, scores, fraud alerts, and business credit data.
Equifax Workforce Solutions (The Work Number)
St. Louis, Missouri, USA
US database of payroll and employment records covering 600M+ records contributed by 2M+ employers. Used for income and employment verification in lending, mortgage, and government decisioning.
McLean, Virginia, USA
Identity verification network used by US federal and state agencies, healthcare providers, and major retailers. Combines document, biometric, and authoritative database checks. Operates under NIST IAL2 and IAL3.
Seattle, Washington, USA
US public records and people search service. Provides background data including addresses, phone numbers, court records, and relatives. Subscription pricing. Not FCRA-compliant for permissible-purpose use cases.
Alpharetta, Georgia, USA
Patented unique identifier from LexisNexis Risk Solutions that links disparate records about US individuals and businesses into a single resolved identity. Used as the entity-resolution backbone behind many LexisNexis fraud, AML, and KYC products.
Alpharetta, Georgia, USA
LexisNexis Risk Solutions identity proofing service using knowledge-based authentication and database verification of US individuals. Used in account opening and KBA challenge flows.
San Diego, California, USA
Identity verification, mobile capture, and digital fraud prevention provider. Used by US banks for mobile check deposit and document-based identity proofing during onboarding.
Las Vegas, Nevada, USA
Identity verification and investigation platform with 3+ billion trusted identity profiles linking emails, phones, social handles, and addresses. Used for fraud prevention, KYC enrichment, and adverse media research.
San Francisco, California, USA
Identity verification module within Plaid's financial data platform. Supports document, selfie, and database checks for US, Canadian, and EU users. Integrates with Plaid's bank data and income products.
Kennesaw, Georgia, USA
US alternative credit data and risk decisioning provider. Offers consumer and small-business credit reports, payment data, and ID verification primarily for subprime and non-traditional lenders.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
New York, New York, USA
Open-source intelligence platform that aggregates social media, public records, and dark web data to produce automated investigation reports on individuals and businesses. Used by insurers, corporate security, and law enforcement.
Pasadena, California, USA
US people search engine aggregating public records, social network data, and contact information. Consumer-facing subscription model. Not FCRA-compliant for employment, tenant, or credit screening.
Boca Raton, Florida, USA
Investigative skip-tracing and people-search platform aggregating billions of US public, proprietary, and credit-header records. Used for collections, fraud investigations, and locating individuals. Acquired by TransUnion in 2013 and operated under TransUnion Risk and Alternative Data Solutions.
Seattle, Washington, USA
Identity verification and fraud prevention API service using name, email, phone, and address data. Acquired by Mastercard in 2021 and integrated into its identity solutions portfolio.
Latin America & Caribbean
18 suppliers in this region.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
Rio de Janeiro, Brazil
Brazilian big data company providing aggregated person and company data, KYC, credit and fraud analytics. Covers CPFs, CNPJs, partners, addresses, and adverse media across Brazil.
São Paulo, Brazil
Brazilian credit bureau (former SCPC). Provides consumer and business credit reports, fraud prevention, and identity verification. Acquired by Equifax in 2023 and operates under the Boa Vista brand.
Bogotá, Colombia
Colombia's largest credit bureau, operated by Experian. Holds consumer and commercial credit data on most Colombian borrowers. Regulated under Habeas Data law 1266/2008.
Santiago, Chile
Chilean consumer and commercial credit bureau operated by Equifax. DICOM is the dominant consumer credit data source in Chile, providing payment history, scores, and identity verification.
Equifax Centroamérica (Guatemala, El Salvador, Honduras, Nicaragua)
Guatemala City, Guatemala
Equifax operations in Central America covering Guatemala, El Salvador, Honduras, and Nicaragua. Provides consumer and business credit reports, scoring, and identity verification.
Equifax Mexico (Círculo de Crédito predecessor data)
Mexico City, Mexico
Mexican operations of Equifax providing consumer and commercial credit information, identity verification, and fraud prevention. Equifax also holds minority interest in Buró de Crédito.
Lima, Peru
Peruvian credit bureau operated by Equifax (formerly InfoCorp before consolidation). Provides consumer and commercial credit data, identity verification, and fraud prevention.
São Paulo, Brazil
Brazilian identity verification, KYC, and background check platform. Uses CPF, CNPJ, Receita, court, and biometric data. Widely used by Brazilian fintechs, exchanges, and gig platforms.
San Francisco, California, USA
Identity verification and KYC platform with strong LatAm coverage. Used by Mexican, Brazilian, and Colombian fintechs and exchanges for onboarding. Provides document, biometric, and government database checks.
Buenos Aires, Argentina
Argentine commercial and consumer information service providing credit reports, person searches, and corporate information across Argentina, Uruguay, Paraguay, and Chile.
São Paulo, Brazil
Brazilian credit bureau formed in 2018 by the five largest Brazilian banks (Itaú, Bradesco, Santander, Banco do Brasil, Caixa). Provides positive credit data, scores, and fraud prevention services to lenders.
Santiago, Chile
Chilean banking information and clearing service co-owned by Chilean banks. Provides interbank check clearing, identity verification, and credit information services to member institutions.
TransUnion República Dominicana
Santo Domingo, Dominican Republic
Dominican operations of TransUnion. Provides consumer credit reports, scores, and identity verification services regulated by the Superintendencia de Bancos.
Cali, Colombia
LatAm-focused background check and identity verification platform. Coverage includes Mexico, Colombia, Brazil, Chile, and Peru. Used for gig platforms, fintechs, and HR onboarding.
São Paulo, Brazil
Brazilian identity verification and biometric platform (formerly Acesso Digital). Provides facial biometrics, document validation, and CPF-based identity proofing for Brazilian banks and retailers.
Buenos Aires, Argentina
Argentine consumer and commercial credit reporting agency operating under the Equifax brand (formerly Organización Veraz). Dominant credit bureau in Argentina.
Mexico City, Mexico
Mexican identity verification provider offering document validation, biometric checks, and INE/CURP verification through Mexican government data sources.
ASEAN
8 suppliers in this region.
Makati City, Philippines
Philippines' oldest credit bureau and accessing entity to the CIC. Offers consumer and business credit reports, background screening, and KYB through API integration with HRIS, ATS, and LOS systems.
Bangkok, Thailand
Thai RegTech offering Creden eSign, eKYC identity verification, and Creden Data corporate intelligence with shareholder and ranking insights. Serves Thai banks, telcos, and direct sales firms.
Kuala Lumpur, Malaysia
Malaysian RegTech offering EMAS eKYC document and biometric verification, liveness detection, and KYB across ASEAN. Used by Malaysian banks and fintech firms under BNM eKYC guidelines.
Petaling Jaya, Malaysia
Malaysian e-government concessionaire offering MyEG Trust digital identity, MyKYC verification, AML checks, and SSM-linked corporate data products to Malaysian businesses.
Jakarta, Indonesia
Indonesia's largest digital signature and identity platform with 40+ million registered users. Provides eKYC, liveness, and KYB to Indonesian banks, fintech firms, and corporates under Kominfo certification.
Jakarta, Indonesia
Indonesian KYC and credit assessment platform providing alternative scoring, ID verification, and fraud screening for digital lenders, e-commerce, and fintech firms.
Singapore
Singapore-headquartered fintech providing AI alternative credit scoring, eKYC, and customer acquisition products to banks in India, Indonesia, and Vietnam. Operates Trust Scores and Trust Vision platforms.
Jakarta, Indonesia
Indonesian electronic signature and digital identity provider certified by Kominfo. Offers eKYC, liveness, and KYB for banks, fintech, and insurance under OJK and BI regulations.
East Asia
2 suppliers in this region.
Tokyo, Japan
Japan's consumer credit information center operated by member credit companies. Holds Japanese consumer credit records; corporate credit on principals is accessible via member lenders only.
Seoul, South Korea
South Korean consumer credit bureau (KCB) holding personal credit data on Korean residents. Used by Korean financial institutions for retail underwriting and KYC on Korean individuals.
South Asia
14 suppliers in this region.
Gurugram, India
Indian background verification, employee screening, and corporate KYC platform. Covers MCA, court records, employment, education, and address verification across India and globally.
New Delhi, India
Government of India digital document wallet operated by MeitY. Stores verified Aadhaar, PAN, driving licence, and corporate KYC documents for individual and enterprise verification. API access for licensed parties.
Islamabad, Pakistan
Federal Board of Revenue Pakistan online verification of National Tax Number (NTN) and Sales Tax Registration Number (STRN) for Pakistani taxpayers. Free public verification.
New Delhi, India
Government of India GST taxpayer search operated by GSTN. Free public lookup of registered GST taxpayer name, status, jurisdiction, and constitution by GSTIN. Free API access with registration.
Bengaluru, India
Indian AI-driven identity verification and KYC platform offering face match, document verification, and liveness detection. Used by Indian banks, NBFCs, and global fintech clients.
Mumbai, India
Indian identity verification and background screening platform offering KYC, employment verification, and corporate due diligence APIs. Serves Indian financial institutions and global enterprises.
Islamabad, Pakistan
National Database and Registration Authority of Pakistan operates identity verification (Verisys) for Pakistani citizens via the CNIC system. Used by Pakistani banks, telcos, and fintechs for KYC.
Mumbai, India
Protean eGov Technologies (formerly NSDL e-Governance) operates PAN issuance, TIN management, and KYC infrastructure for Indian tax and financial services. Provides PAN verification APIs for KYC use cases.
Gurugram, India
Indian background verification and digital trust platform offering employment, education, address, and document verification with a permissioned digital wallet model for verified credentials.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
Bengaluru, India
Indian identity verification and fraud detection platform offering phone-number intelligence, social verification, and KYC APIs. Part of Springworks.
New Delhi, India
Unique Identification Authority of India, the statutory issuer of Aadhaar. Operates the eKYC and Authentication APIs used by Indian banks, fintechs, and government services for identity verification.
New Delhi, India
Government of India vehicle registration database operated by Ministry of Road Transport and Highways. Free public lookup of vehicle owner records, often used as an Indian KYC and asset verification adjunct.
Bengaluru, India
Indian digital KYC and identity verification platform offering Aadhaar eKYC, video KYC, face match, and document verification. Used by Indian banks, fintechs, and insurance companies.
Middle East & North Africa
7 suppliers in this region.
Bahrain Credit Reference Bureau (BENEFIT)
Manama, Bahrain
Bahraini credit reference bureau and payments network operator. Licensed by the Central Bank of Bahrain. Maintains the national consumer credit database and provides credit reports and scores to lenders.
Lagos, Nigeria
Pan-African KYC platform headquartered in Lagos. Provides identity verification, business verification, AML screening, and fraud signals for African fintechs, banks, and crypto exchanges.
Prembly (formerly MyIdentityPass)
Lagos, Nigeria
African compliance infrastructure platform offering identity verification, AML screening, and KYB. Operates across Nigeria, Kenya, Ghana, South Africa, Egypt, and other African markets.
London, United Kingdom
MENA-focused KYC and identity verification provider. Supports Arabic-script documents from GCC, Levant, and North African jurisdictions for banks, exchanges, and fintechs.
Lagos, Nigeria
Pan-African digital identity verification provider. Operates KYC services against African government ID databases, biometric face matching, and document verification for fintechs and banks across the continent.
London, United Kingdom
Regional MENA practice of Sumsub (Sum and Substance), a global KYC and AML platform. Localised for GCC regulatory requirements with Arabic document support and regional sanctions sources.
Lagos, Nigeria
African KYC and compliance platform headquartered in Lagos. Provides identity verification, AML screening, address verification, and beneficial ownership checks across 30+ African jurisdictions and the UK.
Africa
15 suppliers in this region.
Lagos, Nigeria
Nigerian KYC and corporate verification service. Aggregates CAC records, tax identification verification, and director background checks for Nigerian fintechs and banks.
Kampala, Uganda
Ugandan credit reference bureau licensed by the Bank of Uganda. Operates the National ID-linked Financial Card system and provides credit reports to banks, microfinance deposit-taking institutions, and credit institutions.
Lagos, Nigeria
Private credit bureau licensed by the Central Bank of Nigeria. Provides consumer and SME credit reports, identity verification, and the Dud Cheque Information System to Nigerian banks and microfinance institutions.
Lagos, Nigeria
Pan-African KYC platform headquartered in Lagos. Provides identity verification, business verification, AML screening, and fraud signals for African fintechs, banks, and crypto exchanges.
Johannesburg, South Africa
South African operation of Experian providing consumer and commercial credit bureau data, business information reports, and decisioning analytics. Licensed by the National Credit Regulator as a registered credit bureau.
Nairobi, Kenya
Kenyan credit reference bureau licensed by the Central Bank of Kenya. Provides consumer and SME credit reports, Crystobol mobile credit score, and risk analytics to banks, SACCOs, microfinance, and telco lenders.
NRA Tax Identification Verification Nigeria
Abuja, Nigeria
Nigerian Federal Inland Revenue Service TIN verification portal. Provides taxpayer identification number lookups for Nigerian individuals and corporates as a KYC supplement.
Prembly (formerly MyIdentityPass)
Lagos, Nigeria
African compliance infrastructure platform offering identity verification, AML screening, and KYB. Operates across Nigeria, Kenya, Ghana, South Africa, Egypt, and other African markets.
Pretoria, South Africa
South African Revenue Service eFiling portal includes tax clearance certificate verification for vendor due diligence and BBBEE submissions.
London, United Kingdom
MENA-focused KYC and identity verification provider. Supports Arabic-script documents from GCC, Levant, and North African jurisdictions for banks, exchanges, and fintechs.
Lagos, Nigeria
Pan-African digital identity verification provider. Operates KYC services against African government ID databases, biometric face matching, and document verification for fintechs and banks across the continent.
Johannesburg, South Africa
Regional subsidiary of TransUnion operating consumer and commercial credit bureau services across Southern Africa. Covers South Africa, Botswana, Eswatini, Lesotho, Namibia, Malawi, and Zambia with credit reports, risk scores, and fraud detection products.
Lagos, Nigeria
Nigerian identity verification and KYC platform regulated by the Nigeria Inter-Bank Settlement System. Provides NIN, BVN, CAC, and address verification to Nigerian financial institutions.
Johannesburg, South Africa
South African credit bureau owned by Mettus, registered with the National Credit Regulator. Provides consumer and commercial credit reports, fraud detection, and risk scoring services to banks, retailers, and microlenders.
Lagos, Nigeria
African KYC and compliance platform headquartered in Lagos. Provides identity verification, AML screening, address verification, and beneficial ownership checks across 30+ African jurisdictions and the UK.
Oceania
7 suppliers in this region.
Auckland, New Zealand
New Zealand consumer and business credit bureau covering 95% of NZ consumers and most credit-active businesses. Offers credit reports, SmartID identity verification, PPSR, and Wheels Reports.
Melbourne, Australia
Australian KYC and AML orchestration platform connecting to 350+ identity, fraud, and verification vendors via a single API. Customers include Binance, Westpac, Spotify, and Afterpay.
Chester, UK
Australia and New Zealand identity verification product from GBG plc covering document, biometric, and data-source verification for AML and KYC use cases. Originally Edentiti, now sold under the GBG IDV suite.
illion (Dun & Bradstreet Australia)
Melbourne, Australia
Australian and New Zealand consumer and commercial credit bureau, formerly Dun & Bradstreet Australia/New Zealand. Provides credit reports, scoring, fraud detection, and open-banking decisioning to banks, telcos, and utilities. OAIC-listed credit reporting body under Privacy Act 1988 Part IIIA. Acquired by Experian in 2024 (closing extended into 2025).
Sydney, Australia
Australian legal-tech platform offering ASIC company searches, property and title searches, AML and CTF identity verification, and PEXA settlements. Integrates with 30+ practice management systems.
Sydney, Australia
Australian background screening and identity verification firm focused on workforce checks, AML KYC, and tenant screening for Australian corporates.
Sydney, Australia
Australian document verification and identity platform offering AML-grade KYC, ID document checks, and blockchain document anchoring for corporates and financial institutions.
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