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IDfy
India
IDfy is a leading Integrated Identity Platform based in Mumbai, India, specializing in identity verification and background checks. Founded in 2011 by Ashok Hariharan and Vineet Jawa, the company aims to help enterprises eliminate fraud and build trust through its technology-driven solutions. IDfy offers a wide range of services, including...
Tags: technology, information & internet kyc kyb background verification fraud prevention +5 more

Ekatena
Mexico
No specific information found.
Tags: kyc know your customer kyb know your business kys know your supplier risk assessment +3 more

FinClusive
United States
FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform, securely accessible for the world's underserved, excluded, or financially challenged.
Tags: compliance as a service finclusive id kyc kyb cdd check connect aml +4 more

Be1B
Estonia
Be1B is an Embedded Finance BaaS SaaS provider, focusing on business digitalization and user experience. They utilize web 3.0, cloud technology, and AI to integrate financial services into existing solutions via APIs and bespoke applications[1][3]. Their platform offers secure, decentralized financial transactions using blockchain and advanced encryption[1]. Be1B targets fintechs...
Tags: crm payments marketing billing banking as a service saas mobile app development kyc kyb +1 more