Category
KYC platforms
KYC platforms orchestrate the full customer onboarding lifecycle: document capture, identity verification, watchlist screening, and periodic review. They reduce manual effort and help regulated firms demonstrate a defensible onboarding standard.
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Global and multi-region
24 suppliers operating globally or across multiple regions.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
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.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
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.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
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
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
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.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
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.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
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
40 suppliers in this region.
Nanterre, France
Exclusive French partner of Dun and Bradstreet, providing business credit, KYC, and master-data services on French entities plus access to the global D-U-N-S file. Serves banks, insurers, and large corporates from offices across France and Benelux.
Limassol, Cyprus
Cyprus corporate services and KYC firm assisting EU and offshore clients with company formation, beneficial ownership filings, and compliance.
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.
Tirana, Albania
Albanian Creditinfo arm offering credit history, scoring, and KYC services on Albanian consumers and SMEs.
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.
Bucharest, Romania
Romanian Creditinfo arm operating since 2002 providing credit information, scoring, and KYC on Romanian companies and consumers.
Prague, Czech Republic
Czech CRIF Group entity operating credit, business information, and KYC platforms for Czech banks and corporates. Distinct local services from global CRIF Group (reserved).
Bordeaux, France
French commercial information and risk-management company carved out of Coface Services. Offers business reports, scoring, KYC, and B2B prospecting data on French and international entities.
London, United Kingdom
UK company-intelligence platform aggregating Companies House data on more than 11 million entities with credit scoring, sales intelligence, and KYC products. Sells freemium search plus paid subscriptions and API access.
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.
Nicosia, Cyprus
Cyprus-headquartered business information group offering credit, AML, KYC, and debt-recovery services across Cyprus, Greece, and 50 other markets.
Rome, Italy
Italian business information group owned by Tinexta covering Italian and European corporate data, KYC, and ESG. Sells subscriptions to banks, insurers, and corporates.
Wilmington, United States
Corporate services group (CSC acquired Intertrust in 2022) providing entity management, fund administration, and beneficial-ownership filings across Europe. Operates in roughly 30 jurisdictions.
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.
Vienna, Austria
Austrian-founded KYB platform acquired by Moody's in 2022, providing primary-source company verification via 200+ official registries globally. Sells API access to banks, fintechs, and exchanges.
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.
Valletta, Malta
Maltese corporate services firm providing entity formation, fiduciary, and compliance services to fund managers and international groups operating from Malta.
Valletta, Malta
Maltese AML and compliance consultancy serving MFSA-regulated banks, payment institutions, and crypto-asset service providers.
Nicosia, Cyprus
Cyprus regulatory consulting and compliance services firm providing licensing, AML, and KYC advisory to CySEC-regulated firms and crypto entities.
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.
London, United Kingdom
UK AML compliance platform serving 150 financial institutions with screening, transaction monitoring, and perpetual KYC. Sells Continuum Pro, Live, and Flow deployments to banking, payments, and asset-management clients.
Vilnius, Lithuania
Lithuanian KYC and AML platform offering identity verification, ongoing monitoring, and sanctions screening. Sells SaaS subscriptions to fintechs, banks, and gaming operators.
London, United Kingdom
UK contextual decision intelligence platform building entity graphs for financial crime, KYC, and customer intelligence. Used by HSBC, Standard Chartered, and other Tier 1 institutions globally.
Vilnius, Lithuania
Lithuanian credit scoring and decisioning platform aggregating Baltic credit, registry, and bank data. Sells KYC and scoring API to fintech lenders across the Baltics.
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.
Sofia, Bulgaria
Bulgarian software group operating Sirma Business Insights with KYC, AML, and entity-resolution products for European banks and insurers.
Leeds, United Kingdom
UK AML and KYC platform aggregating Experian, Equifax, and Dow Jones data for ID verification, sanctions, and PEP screening. Sells subscription products to legal, accounting, and property professionals.
Amsterdam, Netherlands
Netherlands-headquartered corporate services group operating in 86 jurisdictions. Provides company formation, accounting, payroll, and KYC documentation services to multinationals.
Bucharest, Romania
Romanian qualified trust service provider under eIDAS issuing electronic IDs, signatures, and seals used by Romanian businesses and regulators.
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.
London, United Kingdom
UK-headquartered corporate services and fund administration group operating across 50 jurisdictions. Provides entity formation, KYC, UBO, and trust services to multinationals and funds.
Kyiv, Ukraine
Ukrainian counterparty intelligence platform with dossiers on 7+ million Ukrainian companies and sole proprietors from 220+ official sources. Used by 94% of Ukrainian banks.
North America
13 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.
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.
Seattle, Washington, USA
US business verification API aggregating live Secretary of State data across all 50 states. Provides registration status, officers, and filing history for KYB onboarding.
Mountain View, California, USA
AI-driven fraud and AML detection platform used by US banks and fintechs. Provides unsupervised machine learning models for new-account fraud, payments fraud, and AML transaction monitoring.
New York, New York, USA
Supply chain, third-party risk, and financial crime compliance platform. Provides AML, sanctions, ESG, and adverse media intelligence with strong US federal government and Fortune 500 adoption.
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.
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 Francisco, California, USA
KYB platform for US business verification covering Secretary of State records, TIN matching, watchlist screening, and beneficial owner verification. Used by fintechs, banks, and platforms onboarding US businesses.
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.
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.
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
7 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 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.
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.
Mexico City, Mexico
Mexican identity verification provider offering document validation, biometric checks, and INE/CURP verification through Mexican government data sources.
ASEAN
13 suppliers in this region.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
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.
Singapore
Singapore corporate intelligence platform aggregating ACRA and ASEAN registry data into 4.6 million entity records. Offers network mapping, UBO analysis, KYB, and DATAMART self-service registry access via portal and API.
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.
Sydney, Australia
Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
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.
Kuala Lumpur, Malaysia
Malaysian credit reporting agency operated by One Strategy Group Sdn Bhd, approved by the Ministry of Finance on 27 Nov 2024 under the Credit Reporting Agencies Act 2010. Issues credit reports and scores on individuals and businesses, plus entity screening, fraud detection, and risk analytics for banks, property developers, insurers, marketplaces, telcos, retailers, and POS providers.
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 AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
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
1 supplier in this region.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
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.
Bengaluru, India
Indian credit decisioning platform offering alternative-data credit scoring, account aggregator integration, bureau pulls, and digital underwriting for Indian lenders.
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.
Mumbai, India
Indian KYC and merchant due diligence platform owned by Perfios. Aggregates MCA, GST, GSTIN, EPFO, and bank-statement data for business verification. Serves Indian banks, NBFCs, and fintechs.
Pune, India
Indian digital lending and credit decisioning platform with integrated KYC, bureau pulls, bank-statement analysis, and underwriting workflows. Used by Indian banks and NBFCs.
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.
Bengaluru, India
Indian financial data analytics platform offering bank-statement analysis, credit underwriting, and business onboarding. Owns Karza Technologies. Serves Indian banks, NBFCs, and global fintechs.
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 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.
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
11 suppliers in this region.
Dubai, United Arab Emirates
UAE business information and compliance services provider. Offers commercial credit reports on GCC companies, KYC and UBO research, and trade finance due diligence for regional banks and corporates.
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.
Riyadh, Saudi Arabia
Saudi AML and fraud prevention platform built by Mozn. Provides transaction monitoring, sanctions screening, and KYC orchestration tailored for SAMA regulations and GCC banks.
Dubai, United Arab Emirates
MENA-focused KYC and compliance research firm. Provides UBO research, sanctions screening, and enhanced due diligence on Gulf and Levant entities for banks and law firms.
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.
Lagos, Nigeria
Pan-African regtech network providing AML, KYC, and compliance services with focus on Nigeria, Kenya, Ghana, and South Africa. Aggregates local PEP and sanctions data.
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.
Dubai, United Arab Emirates
UAE corporate services provider operating as a registered AECB partner. Provides credit reports, KYC verification, and business setup services for UAE-based banks and corporates.
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
12 suppliers in this region.
Nairobi, Kenya
Africa-focused corporate services and KYC firm offering company registry searches, beneficial ownership research, and litigation checks across 25+ African jurisdictions.
Lagos, Nigeria
Nigerian KYC and corporate verification service. Aggregates CAC records, tax identification verification, and director background checks for Nigerian fintechs and banks.
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.
Accra, Ghana
Ghanaian credit reference bureau licensed by the Bank of Ghana in 2018. Provides credit reports, scoring, and KYC verification services to banks, fintechs, and microfinance institutions.
Durban, South Africa
South African operation of LexisNexis providing legal research, public records, due diligence reports, and KYC screening tools. Includes RefinitivRiskScreen-style products localised for African markets.
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.
Lagos, Nigeria
Pan-African regtech network providing AML, KYC, and compliance services with focus on Nigeria, Kenya, Ghana, and South Africa. Aggregates local PEP and sanctions data.
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.
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.
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
9 suppliers in this region.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
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.
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-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
Sydney, Australia
Australian alternative SME lender providing real-time credit decisioning combining ASIC, bank-feed, and credit bureau data. Used by SMEs for fast credit assessments and risk profiling.
Sydney, Australia
Australian background screening and identity verification firm focused on workforce checks, AML KYC, and tenant screening for Australian corporates.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
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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