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.

paid

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

Not Available

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

-1

4

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.

unknown

Spain

-1

5

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

-1

6

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

-1

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.

unknown

Argentina

-1

8

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

9

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

10

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

+1

11

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

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.

paid

United Kingdom

-3

13

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

+1

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.

paid

Singapore

-1

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

-3

16

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

unknown

United States

17

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

paid

United Kingdom

-2

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

-1

19

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

-1

20

Ondato Ondato offers a modern KYC and AML verification platform, providing seamless identity verification, compliance automation, and customer data management. Efficiently reduces costs and meets regulatory requirements globally.

paid

United Kingdom

21

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

unknown

France

+1

22

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

23

LumenVox LumenVox provides AI speech recognition and voice authentication solutions to enhance customer engagement and streamline telecommunication, delivering scalable and accurate performance in speech processing.

paid

United States

-2

24

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

+1

25

NCheck NCheck is a biometric attendance and visitor management platform that uses face, fingerprint, and iris recognition to authenticate people, track attendance, and control access. Available in cloud and on‑premises, it supports liveness detection, geofencing, IP camera integration, license plate recognition, visitor kiosks, reporting, and payroll integrations with Tally ERP and QuickBooks. NCheck connects with access gates via MQTT/HTTP/Bluetooth and offers APIs for custom integrations, delivering secure, contactless, and scalable workforce and visitor operations.

unknown

Lithuania

-2