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Vendors specializing in identity verification (idv) providers within the Compliance Tech & RegTech category. There are currently 106 vendors in this subcategory.
AI-powered trust infrastructure for compliance operations at scale
Sumsub is a full-cycle verification and compliance platform that helps businesses verify customers and companies, prevent fraud, monitor transactions and meet regulatory…
White-Label Real World Asset Tokenization & Investor Management Platform
DigiShares provides white-label technology for the issuance, management, and lifecycle administration of tokenized real-world assets. Its platform helps real estate…
Keeping the internet human
Persona is a unified identity platform that helps organizations securely collect, verify, manage, and make decisions about individuals and businesses. Founded in San…
We bring trust back to digital
Signicat is a European digital identity and trust-services provider helping organizations verify, onboard, authenticate, and engage customers securely across borders.…
Block fraud. Pass verified customers. In minutes
Blockpass provides identity verification and compliance software for startups, SMEs, financial services companies, and Web3 businesses. Its platform combines KYC, KYB,…
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Alloy is an identity decisioning platform providing KYC, AML, and fraud prevention workflows for banks, fintechs, and crypto platforms. Alloy enables regulated businesses to orchestrate identity verification, risk scoring, and compliance checks for tokenized asset onboarding and ongoing monitoring.
Aqua Security is a cloud-native security platform providing container, Kubernetes, and cloud workload protection for financial services and enterprise clients. The platform offers vulnerability scanning, runtime protection, and compliance automation for tokenization platforms running cloud infrastructure. Aqua serves digital asset platforms requiring DevSecOps and cloud security.
Atlas HXM is a global human experience management platform providing employer-of-record, payroll, and HR services without local entity requirements. It supports digital-asset and tokenization companies in compliantly hiring and managing talent across more than 160 countries.
BioCatch is a behavioral biometrics company providing fraud detection and account takeover prevention for financial institutions. Its platform analyzes user behavior to identify threats relevant to tokenized asset and digital asset security.
Boson Protocol is a decentralized protocol enabling the sale of physical assets as NFTs with automated redemption. Its infrastructure supports tokenized real-world asset exchange and is relevant to RWA commerce.
Bureau is a fraud prevention and identity intelligence platform providing risk scoring, device intelligence, and AML screening. Its infrastructure supports fraud detection relevant to tokenized asset and digital asset platforms.
Cable is an automated AML testing and compliance validation platform for financial institutions. Its infrastructure supports model testing and compliance assurance relevant to tokenized asset and compliance operations.
Callsign provides digital identity verification, authentication, and fraud prevention through its intelligence engine. Its platform uses passive authentication and behavioral biometrics to confirm genuine identities and prevent fraud, serving financial institutions and regulated platforms that need secure identity assurance for digital onboarding and transactions.
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