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 is a leading Latin American fintech infrastructure provider that offers a full-stack, cloud-native platform for payments and digital banking. With more than 20 years of experience, Dock powers embedded finance and digital financial services for companies across the region, enabling them to launch and scale products such as digital accounts, branded credit and debit cards, global and multibenefit cards, Pix instant payments, bill payments, voucher marketplaces, acquiring, and end-to-end fraud prevention. Its modular, API-based platform, Dock One, abstracts regulatory, licensing, technology, and operational complexity so that businesses can focus on customer experience and growth while Dock manages payments infrastructure, compliance, and security.

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

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.

unknown

China

+15

8

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.

unknown

Argentina

9

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.

paid

Singapore

+1

10

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.

paid

India

-3

11

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

-2

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.

freemium

United Kingdom

+1

13

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.

unknown

Hong Kong

-2

14

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.

paid

United States

-2

15

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

-1

16

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

unknown

United States

+2

17

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

18

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

-2

19

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.

unknown

Brazil

+1

20

Human Augmented Brain System HABS AI provides a non-intrusive brainwave decoding technology, translating brain signals into actionable insights for industries like healthcare and cybersecurity, using advanced neural networks and federated AI architecture.

unknown

France

+5

21

Iris ID Passport Reader is a touchless identity verification platform that lets users scan their passports or ID cards with a camera and tap to read the embedded biometric chip. The system verifies digital signatures from issuing authorities, performs real-time liveness checks, and matches the selfie against the high-resolution portrait stored on the document. Businesses can integrate via a simple API to enable instant KYC/AML-compliant onboarding at global scale, often without requiring users to install an app.

freemium

Sweden

Not Available

22

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

paid

United Kingdom

-1

23

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.

unknown

Sweden

+3

24

ShareID ShareID provides secure user authentication through real identity verification, eliminating passwords and enhancing security with biometric and document analysis.

paid

France

25

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.

unknown

Finland

-6