1

Shufti Pro

Shufti offers advanced identity verification solutions, combining AI-driven KYC and AML capabilities to enhance security, streamline compliance, and protect businesses against identity fraud across diverse industries and geographies.

freemium

United Kingdom

2

Dock

Dock provides a comprehensive financial services platform for businesses, offering banking, cards, acquiring, and fraud prevention solutions. It enables digital accounts, branded cards, Pix payments, and white-label acquiring with integrated security and compliance.

unknown

Brazil

3

Capacity

Capacity is an AI-powered platform that automates customer support, providing tools such as self-service chatbots, voice biometrics, and lead generation, all designed to improve efficiency and customer engagement across various industries.

paid

United States

4

Private Identity

PrivateID offers privacy-preserving identity verification using on-device biometric authentication and homomorphic tokens, ensuring secure and compliant processes without transmitting personal data to servers.

unknown

United States

5

Alcatraz

Alcatraz provides edge-based facial authentication for enterprise access control, combining privacy-first biometrics, tailgating detection, and MFA with seamless integration into existing security systems for secure, frictionless entry.

paid

United States

6

FirstWork

Firstwork is an AI-powered workforce engine that automates compliance, hiring, onboarding, payroll-related tasks, training, and analytics. Its specialized agents handle ID and document validation, web portal automations, adaptive workflows, continuous compliance monitoring, recollection of missing documents, and more. The platform adds biometric verification, pulse surveys, e-signatures, LMS, analytics, and robust audit trails, integrating with existing HR systems via webhooks and APIs to reduce time-to-hire and compliance risk.

unknown

United States

7

VU

VU Security is a cybersecurity platform specializing in Customer Identity and Access Management (CIAM), digital identity verification, and fraud prevention. Its modular suite spans onboarding, MFA and passwordless login, biometric liveness and anti-spoofing, device fingerprinting, anomaly detection, KYC, and rule-based decisioning. The solution secures the full user lifecycle, boosts conversion with low-friction flows, and helps organizations comply with privacy regulations.

+1

unknown

Argentina

8

Gnani.ai

Gnani AI-Platform transforms customer interactions with conversational AI, offering solutions like real-time agent assistance and voice biometrics. The platform emphasizes scalability, supporting over 40 languages and integrating across multiple channels.

-1

paid

India

9

AML Watcher

AML Watcher provides comprehensive AML compliance solutions, including real-time monitoring and sentiment-based media screening, leveraging advanced AI technology to minimize risks and enhance efficiency.

+2

paid

United States

10

TECH5

TECH5 provides advanced biometric identity management solutions, utilizing AI for secure digital identity verification and credential issuance, catering to government and large-scale projects.

unknown

Switzerland

11

MATRIX Foundation

Matrix AI Network is a decentralized AI and blockchain platform integrating large language models, AutoML, and brain-computer interface tooling. Its products include MANTA for distributed AutoML, MANAS for an AI services marketplace, Morpheus LLM and Persona chatbots, Intelligent Contract for natural-language smart contract generation, NeuraMATRIX for BCI+blockchain development, and Matrix BioWallet for finger-vein biometric crypto custody. The ecosystem targets secure, scalable AI-powered dApps with strong data ownership and identity features.

+1

unknown

Hong Kong

12

ComplyCube

ComplyCube provides online identity verification and KYC solutions using AI technologies. Its robust platform supports businesses by enhancing onboarding efficiency, ensuring compliance, and offering high-level fraud protection.

+1

freemium

United Kingdom

13

Jelou AI

Jelou automates transactions using AI, enhancing business revenue through secure, personalized interactions on WhatsApp and other channels.

+1

unknown

United States

14

ADVANCE.AI

ADVANCE.AI offers AI-driven solutions for identity verification and fraud prevention, optimizing digital onboarding with real-time accuracy. It provides specialized support and is trusted by global enterprises for transforming digital identity processes.

+1

paid

Singapore

15

Deptrum

Deptrum is a 3D vision company delivering end-to-end solutions that combine proprietary nanophotonic chips with structured light and ToF depth algorithms. Its product lineup—Stellar, Aurora, Nebula depth cameras, and HandPass palm-recognition device—powers robotics, biometrics, smart cabins, smartphones, and new retail. Deptrum’s wavefront-processor nanophotonic chip and sToF/mToF architectures provide accurate, fast, and upgradable depth sensing for diverse scenarios.

-6

unknown

China

16

fraud.com

Fraud.com provides an AI-based platform offering biometric identity verification and fraud prevention solutions. It simplifies user authentication and transaction safety, reducing fraud and operational costs for businesses.

paid

United Kingdom

17

Kairos

Kairos offers AI-powered identity verification services, enabling rapid and reliable ID checks, biometric verification, and age estimation, designed to enhance user onboarding and fraud prevention.

freemium

United States

18

Spitch

Spitch offers an omnichannel conversational AI platform that enhances customer service efficiency through voice and text interactions, utilizing advanced AI technologies for seamless integration and interaction management.

unknown

Switzerland

19

IDWise

IDWise provides AI-driven identity verification solutions, enabling fast and accurate validation for businesses and enterprises with integrated compliance features.

+1

paid

United Kingdom

20

Candour Identity

Candour Identity provides an AI-powered facial verification platform combining Face ID accuracy with passive liveness detection. Certified at a FIDO Level, it delivers high first-try success rates, faster onboarding, and fraud prevention with minimal user friction, adaptable to diverse identity verification workflows.

+3

unknown

Finland

21

Precise Biometrics

Precise Biometrics delivers cybersecurity and biometric recognition solutions spanning visitor management, physical access, and a software suite for fingerprint and palm recognition. Its products—Precise Visit, Precise Access, and the Biometric Tech suite (BioMatch, BioLive, BioEnhance)—provide secure, privacy-compliant authentication with AI-driven matching, liveness detection, and image processing, trusted globally across industries and government initiatives.

+1

unknown

Sweden

22

ONEMARKETER

ONEMARKETER is a conversational commerce platform that centralizes customer interactions across WhatsApp, Instagram, Facebook, and other channels. It offers automation, omnichannel support, and tools for sales, marketing, and service to improve engagement and efficiency.

+7

unknown

Chile

23

Didit

Didit is an identity verification platform offering no-code and API-based KYC/AML workflows. Teams can quickly launch configurable flows for ID verification, biometrics, liveness, AML screening, proof of address, phone/email checks, and more. With public APIs, webhooks, a sandbox, and transparent prepaid pricing—including a free core KYC tier—Didit helps companies onboard users securely while controlling costs.

+4

freemium

Spain

24

Delving

Polyguard provides real-time identity verification for video calls, ensuring participant certainty through biometric and ID validation, integrated with Zoom for seamless compliance and fraud prevention.

+1

unknown

United States

25

Blink Identity

Blink Identity provides privacy-first, touchless facial recognition for fast venue entry and payments. Users self-enroll via mobile photo, then walk through VIP lanes at full speed. The system converts faces to encrypted templates, never sells data, and allows opt-out at any time.

+10

paid

United States