1

Checkr

Checkr modernizes employee background screening with AI-powered tools to enhance efficiency and compliance, providing fast, accurate, and tailored background checks for various industries.

freemium

United States

2

Fountain

Fountain’s Frontline OS is an AI-powered platform for high-volume frontline workforces. It unifies hiring, onboarding, scheduling, compliance, and retention with intelligent agents that automate tasks such as sourcing, screening, interview scheduling, I-9 verification, shift filling, and engagement messaging. The suite includes Recruiter Agent, Shift Agent, Copilot, and tools for referrals, mobile-first applications, and analytics, integrating seamlessly with existing HR tech stacks.

unknown

United States

3

AltFunds Global

AltFunds Global provides strategic financial solutions for accredited investors and businesses, offering tailored consulting and funding programs to enhance capital access and growth opportunities.

unknown

Canada

4

Truora Genie

Truora offers AI-driven solutions for businesses, including identity verification, background checks, electronic signatures, and customer engagement, using WhatsApp and ChatGPT integrations to streamline processes.

unknown

Unites States of America

5

sprockets.ai

Sprockets leverages AI technology to streamline the hiring process by matching applicants to roles, enhancing retention, and reducing time-to-hire for businesses across various industries.

unknown

United States

6

Intelligo Group

Intelligo uses proprietary AI and human analysis to streamline due diligence and background checks, delivering comprehensive risk-based insights for informed decision-making in business relationships.

unknown

United States

7

Human Trust Platform

Yardstik provides a workforce trust platform that combines fraud prevention, background screening, credential verification, and continuous monitoring for employers, staffing firms, gig marketplaces, and SaaS platforms. Its screening products include criminal background checks, motor vehicle records, drug screening, employment and education verification, and social media screening, delivered directly or through ATS/HRIS/HCM integrations such as Workday, Paylocity, Bullhorn, and Fountain. The platform is also offered as a white-label or API-first integration so platforms can embed identity verification and screening into their own products.

N/A

paid

United States

8

CloudHire

CloudHire provides an AI-driven recruitment platform that connects businesses with top talent, streamlines interviews, and manages onboarding and payroll globally, ensuring compliance and efficiency.

-1

unknown

United States

9

Jxbs

JXBS provides an AI-driven platform for enhancing employability by offering intelligent job matching and feedback, helping students find employment and companies hire efficiently.

+3

unknown

United States

10

Exato Digital

Exato Digital provides automated background checks for recruitment, delivering reports in up to 3 minutes via web portal or API. It verifies data from over 300 sources, including Internal Revenue Service and credit scores, with AI analysis and LGPD compliance.

-2

unknown

Brazil

11

Bolto

Bolto is an AI-powered platform that unifies recruiting, payroll, and global HR. It delivers instant matches with pre-vetted candidates, manages international onboarding without local entities, and runs compliant multi-country payroll with automated payments, tax handling, and document workflows—all from one place.

-2

paid

United States

12

Inquest

Inquest is a Brazilian legal-tech platform specializing in asset tracing, fraud prevention, and due diligence. It offers Heat Map searches of notarial deeds and powers of attorney across Brazil, and produces tiered investigative reports—Preventivo, Simples, Smart, and Pro—that combine multi-source data correlation, AI-driven recommendations, and optional expert review. The service supports credit recovery, divorces and estates, compliance, and M&A by revealing hidden assets, risks, and relationships to guide strategic decisions.

-1

unknown

Brazil

13

Emptor

Emptor provides fast and precise identity validation and background checks, specifically designed to enhance hiring practices across Latin America. It enables integration with existing recruitment tools, offering tailored solutions for various industries.

+2

paid

United States

14

Kappi

Kappi provides an AI-powered risk analysis platform focused on background checks, due diligence, and KYE. It offers real-time risk detection, advanced reporting, and an API for integrating compliance data into business workflows, helping companies make faster, safer decisions.

+8

unknown

Brazil

15

TenantEvaluation

TenantEvaluation offers an AI-driven platform for efficient resident screening, automating document collection, background checks, and compliance reporting for community management.

-2

unknown

United States

16

Waldo

Waldo provides AI-powered fraud detection and compliance tools, offering KYC, AML verification, and fraud scoring. It integrates with global watchlists and supports rapid onboarding and monitoring of users.

-6

unknown

United States

17

NamasteAi

NamasteAi offers executive search consultancy and HR services, focusing on talent sourcing, candidate experience, and employer brand building to help businesses find the right talent in a competitive market.

-3

unknown

United Arab Emirates

18

Safehire.ai

Safehire.ai provides AI-driven background checks, combining advanced AI technology with human expertise to uncover risks hidden in the deep web, ensuring safer recruitment.

+3

paid

United Kingdom

19

Vaas

VAAS is a Brazilian no-code risk decisioning platform that centralizes KYC, KYB, KYE, and AML workflows. It connects to 40+ data bureaus and identity, credit, and blockchain sources to automate onboarding, credit analysis, and fraud prevention. Built-in AI agents read documents, extract data, and detect risk patterns, while dashboards, decision engines, and case management streamline compliance operations with continuous monitoring.

-3

unknown

Brazil

20

Pixalytica

Pixalytica uses AI-powered facial recognition and automated searches of publicly available data to create KYC and identity verification reports in under 20 seconds, helping businesses quickly verify clients, partners, or employees.

-3

paid

Switzerland

21

Caf

CAF is a trust and identity platform that secures digital onboarding and authentication. It unifies KYC/KYB, biometric verification, device intelligence, and AI-powered document forensics (VerifAI Docs) to reduce fraud and meet compliance with a fast, low-friction user experience across industries.

+3

unknown

Brazil

22

HoneyComb

HComb provides AI-driven training and career transition services, focusing on diversity in tech. It offers curated courses, hands-on training, and job role alignment, supported by the Pollinator AI model.

-4

unknown

United States

23

QBC.ai

QBC.ai offers comprehensive background verification services using AI and human checks, ensuring accurate and quick results. The platform supports businesses with tailored solutions, compliance with FCRA regulations, and real-time tracking through a personalized dashboard.

-3

unknown

United States

24

Gigin.ai

Gigin.ai is an AI-powered recruitment platform that streamlines sourcing, hiring, and background verification, enhancing speed and trust in recruitment processes.

-5

unknown

India

25

Move Compliance

Move Compliance provides technological solutions for risk management and compliance, ensuring conformity, security, and efficiency. The platform includes a whistleblower channel, compliance management, CPF/CNPJ monitoring, AI document generation, 360º methodology, and data consultation for due diligence and background checks.

unknown

Brazil