Alternatives to MATTR VII

Nuggets' self-sovereign, decentralized identity can help you meet your regulatory requirements while building a competitive advantage. Your consumers will enjoy greater convenience, confidence, and choice. With Nuggets consumers regain control over their data, and you become the champion of trust. Nuggets ties each transaction to an independently verified decentralized self-sovereign identity. This means that the customer's legitimacy is verified before they connect to the service. This is the gold standard for digital identity. It uses private, secure proofs of transactions. Nuggets ties each payment to a verified identity, preventing fraudsters online from compromising identities. Payment providers and merchants both save money by reducing fraud. They also get to offer all the payment options that customers want.

A blockchain platform designed for business and longevity. Corda is a blockchain platform that can help you unlock new value and transform your company. R3 envisions a world in which everyone can transact privately and directly with trust. Trustless interactions are the past because business partners work in perfect sync. R3's Corda enterprise blockchain platform delivers security, privacy, interoperability, and scalability. Corda is the backbone of top-of-stack applications (CorDapps), which are built by ecosystem participants. R3 is the leader of the largest global blockchain ecosystem. Participation as an app developer or explorer provides comprehensive benefits that are tailored to your institution's specific needs and development stages.

AI-powered identity solutions that combine biometrics, privacy and cybersecurity to reduce fraud and reach more users worldwide. Trust Stamp provides trusted identity systems that are at the heart of the way individuals and organisations transact in the connected world. Trust Stamp's groundbreaking innovations in biometrics, data protection, and identity management allow people to have more access with identities that can be shared and stored safely. Our identity technology can be used to open a bank or access a public service. Both the individual and the organisation gain greater levels of security and confidence in their data and their systems. Trust Stamp's solutions improve all aspects of an identity system.

Civic's compliance tools are available to meet KYC and AML requirements for decentralized finance (DeFi), public Blockchains, NFTs, businesses, and other financial services. Permissioned markets allow only qualified, trusted users to participate. Civic's compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust in the DeFi ecosystem. Civic Pass creates the conditions for greater checks and balances in the DeFi ecosystem. To access a permissioned marketplace, users must meet strict requirements. They are also monitored to ensure compliance with the rules. AI-powered identity verification is combined with human review to ensure that your users remain real. Bad actors are prevented from entering your organization by email and biometric verification, passcode protection, and email and liveness verification.

Peer Mountain does more than just give users ownership and control of their cryptographically secured identities. It is a complete application ecosystem that facilitates secure exchange of digital and tangible services. Gain assurance that independent audits are reliable and secure and that claims are verified. Share and validate encrypted data only in accordance with transaction requirements. Segment services across Peer Mountain deployments in a transparent and secure manner. Control your data with a distributed system which makes hacking impossible. Peer Mountain is a service provider for consumers who are interested in self-sovereign identities, service providers that need reliable, continuous compliance, and trust providers that offer validation services and need interoperability.

Identity verification solutions that are flexible, auditable, secure, private and private. Individuals can curate their profile, control data sharing and issuers can quickly verify credentials. This creates a trusted platform that is open to all participants. AML and KYC integrated solutions with standard interfaces that allow for open ledger verification. Digital signatures provide universal authentication, and verifiable credentials are tamper proof. Decentralized Identity (DID), a technology that streamlines the verification process, reduces the time required from weeks to seconds for tasks such as opening a bank or accessing public services. They also provide easily verifiable credentials and reduce the amount of manual labor required by front-desk staff. Digital signatures can be operated without seed phrases or gas fees.

A blockchain that is compliant with today's and future economies. This allows for both private and public transactions. This allows for high throughput, fast transactions, predictable fees, and high throughput. This allows developers, traders, and businesses to harness the true potential of blockchain. Concordium's decentralised blockchain technology has layer-one ID. It offers forward-thinking companies, developers and traders cryptocurrency unrivalled security and transparency, as well as compliance with regulations if and when they are introduced. Utilizing zero-knowledge-proofs (ZKP) allows parties to verify information without exchanging or storing that information on-chain other than hash functions, so users can trust that their confidential business will become no one else's business.

Decentralized public key technology is a fundamental tool that allows users to authenticate without relying upon a trusted central authority. Private keys give users access to and control of their accounts, assets, and digital identity (SSI). EverKEY, our Decentralized Key Recover solution, is available within everID for wallets and products that require highly secure keys management.

Metadium provides AML compliance solutions and risk management through identification, authentication, and crypto transaction management. Our technology is compatible and offers standard API/SDK to make the integration process quick and convenient. Metadium offers high-security features that are suitable for corporate compliance, such as setting node permissions or data encryption to protect privacy. As blockchain technology is accepted and integrated in multiple industries, compliance becomes more important. Metadium's second-generation uses its advanced technology to create a new ecosystem that provides compliant solutions and services. This is the bridge to unlocking blockchain's full potential. Our ever-growing ecosystem includes identity protection and data security, innovative metaverse platforms and highly secure payment services and asset management.

Portable, private, and secured identity. Claim your GlobaliD to get verified, join groups, communicate, and get paid online. GlobaliD is a universal identity platform that ties users to unique names, transcends borders, and transcends institutions. We create a self-sovereign identity platform which enables people and businesses to take action every day. GlobaliD's privacy- and security solutions allow you to win customers' trust and protect their data without compromising your user experience. Our platform provides a single sign-on and easy onboarding experience. It also empowers users to build digital reputations, and maintain consent-based control of their personal data. Our solutions relieve our partners of the responsibility of data storage and security while maintaining compliance and data integrity. GlobaliD's fully-featured platform can do it all, from identity management to data security and messaging.

BlocTrust provides independent verification and assurance, as well as continuous awareness of the state of your blockchain for private and DLTs. BlocTrust acts as an endorsement node in a private blockchain network. It verifies and endorses blockchain transactions, provides assurance to all blockchain participants, and proves the legitimacy and accuracy of endorsed transactions. BlocTrust maintains a verified, independent ledger of all blockchain transactions. This authoritative record is essential for complying with audit requirements and following compliance mandates. BlocTrust is a comprehensive and impartial record that can be used to resolve disputes among Blockchain participants. BlocTrust produces monthly attestations which summarize the health and activity on the blockchain and display the operation metrics.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

You can create blockchain and digital asset solutions without having to start from scratch. Start small and quickly move to production. You can choose from popular cloud properties, hybrid deployment options, geographical regions, protocols, consensus mechanism, and many other options all at the touch of a button. It makes blockchain an easy-to-use endpoint that allows you to accelerate the development and deployment your d'Apps. An intuitive interface that allows you to manage all aspects of your blockchain networks and environments. Automated tools and workflows make it easy to scale your business network and onboard new members. Each member is responsible for managing their own key materials, data, and nodes. You can easily scale your network using single proxy operator or distributed network ownership. Manage your networks, memberships, users, and environments.

Dragonchain is a blockchain and currency-agnostic platform. Create your own smart contract and Docker container. It can be pushed up, interfaced with any public blockchain you wish, and executed your business data in minutes. Dragonchain will enable you to create the private, secure and scalable solutions and services that your business needs today. The blockchain platform is already being used by innovators to create value and drive innovation in their industries. Dragonchain's blockchain platform can help you take your proof of concept from the testing stage to successful implementation. Our Blockchain as a Service and software products provide everything a business requires to build, operate and govern a functioning blockchain network.

HYPR is The True Passwordless Company with cutting edge technology and backed up by major investment partners. The HYPR Cloud Platform allows Passwordless Authentication across an enterprise workforce. It combines the security and convenience of a smartcard with the convenience of a smartphone. With HYPR, businesses can eliminate customer passwords and provide a superior login experiences for your customers as well. Consumer-grade usability increases the productivity of your employees and reduces friction for your customers.

Businesses can easily, securely, and conveniently verify customers' identities. Your customers and your business will enjoy an intuitive and easy journey. Customers can securely submit their identity information anywhere, anytime in less than one minute. Unique Business Portal streamlines the process for businesses to review and approve submissions. Integrated into your business in less than a day. Instantly adaptable to your business's needs. In just a few clicks, your logo and colours are fully customized. You can meet AML & KYC requirements with minimal effort, cost, timeframes, and risk. The industry's best biometric, document, and database checks ensure that documents are not forged or altered. Highest quality results with 93.5% customers being verified in real time. ID-Pal has a lower total cost of ownership than any other provider on the market.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

Accredify's TrustTech technology, which is globally recognized and awarded, simplifies the exchange of digital data and identity while enhancing trust within your organization. Data shared via digital channels is essential to our society, but not all data can be trusted. As AI-driven deepfake documents and data have become more prevalent, it is essential that organisations establish digital trust. There is a global crisis of trust, where individuals, businesses and governments are all suffering the consequences of an increase in unreliable data. Legacy systems of information sharing are faced with a trade-off in terms of accessibility and security. Enhanced accessibility can mean a relaxation of security protocols. This opens up more opportunities for malicious actors to access and manipulate sensitive data.

Select from a variety of enhanced methods to verify the signers' identity. Docusign Identify offers a range of options for organizations who need to identify signers in a way that goes beyond clicking emailed links. Docusign ID verification is fully integrated with Docusign eSignature. This allows customers to securely verify the identities of signers before accessing an agreement. Docusign ID Verification can be used to verify government photo IDs or European eIDs. It does this by analyzing document security features, and matching the agreement name with the ID name. After a successful validation, the signer is able to view the agreement as usual and sign it. Choose from an ID method developed by Docusign or a trusted Docusign partner, or integrate your own using API. Create a seamless experience for identifying and signing, all within Docusign. To reduce fraud and minimize risk, you can comply with KYC/AML requirements (Know Your Client/Anti-Money laundering) or eIDAS.

Your digital identity strategy should be a business asset and not a liability. Stop wasting time, money and human resources replatforming insecure ID technology. Idramp's decentralized zero trust Identity simplifies authentication. Your identity management chaos can be sorted. You can speed up the delivery of services to meet your business's needs. Rapid modular deployment eliminates expensive platform upgrades Rapid integration seamlessly integrates with existing infrastructure to relieve the pain of bespoke integration. Modular architecture allows you to tailor your customer experience and eliminate vendor stack lock-in. Automated security policies and adaptive access control ensure zero trust identity. Extensible ecosystems can be managed with state-of-the-art data protection. Do not trust, but always confirm that your applications are secure.

Transparent personal data enabled services can increase trust and reduce friction. Individuals have the legal right to manage and control their own data. Businesses need to rethink how they store, exchange, and collect customer information. Data breaches, identity theft, and data malpractice have eroded trust in businesses. Individuals have the legal right to manage and control their own data. Businesses need to rethink how they store, exchange, and collect customer information. The Meeco Labs program allows organisations to test hypotheses, prove business value, and make substantial investments. It is a customized process that leads to new products, services and business models. The Meeco Platform and API suite allow consent-exchanged customer or citizen data to be mapped directly into internal CRM, ERP, or enterprise systems.

We offer a comprehensive solution for all your credential management and ownership. It is not only secure, convenient, and owned by you, but it can be used in a variety of scenarios. Our cryptographic technique allows you to verify whether the information is from a real person, a real transcript, an authentic brand-name handbag, or if it's posed by a fraudster. Our platform is cost-effective, secure and privacy-preserving. It helps people manage their online identity.

Our architecture allows us the flexibility to run in multiple data centres for redundancy, low latency, and low latency. Developers can quickly and confidently build blockchain applications using simple web APIs (REST). Our cloud-optimized modular architecture is enterprise-grade and optimized for scalability. It also provides high performance and reliability. A cluster of distributed databases contains all transactional data for the entire Blockchain. For optimal security in validating transactions and relaying them, we host full-node Blockchains. Our goal is to help our customers succeed as they develop their next-generation blockchain applications. BlockCypher quickly detects fraud and confirms transactions.

TruAnon goes one step further. It tabulates these interconnections, and this score/rank makes you visible. The burden of trust is shifted to the credible by a voluntary yet transparent verification. Regular users enjoy the process and engage with the system, while fraudsters are unable to make use of their tactics. The genius of the system is its simplicity: the natural motivations of the community protect it and undermine the economic incentives for fraud. The results are immediate and can be achieved by any community. Fraudsters cannot buy their way into the community, nor can they maintain a fake presence in such a public manner.

You can create a decentralized web that gives you control over your data and identity. Although the internet has made information more accessible, it lacks a crucial layer: identity. With hundreds of accounts and passwords that we don't know, it is difficult to protect personal data. Today, identity and personal information are now the property of third-parties on the internet. Web5 allows you to store and manage your data decentralized. Developers can focus on creating user experiences that are enjoyable, while Web5 gives individuals ownership of their data.

Hyland Experience (Hx) Credentials leverages blockchain technology to quickly, accurately and efficiently verify records in a secure, tamper-proof way.

Your identity in the physical world is usually comprised of your name and a government-issued identification card that proves you are who you claim to be. Digital identity works in the same way. It provides the digital world with credentials that verify you are who you claim to be. However, it goes beyond your name and possibly even your picture. Our digital identity management system allows users the ability to create digital representations of themselves in order to prove their identity and the things associated with them, such as important digital documents, property, and devices, and to gain access to certain services and information. An attestation framework allows users to interact with other users, businesses or government entities that are anchored on the Blockchain. Our digital identity solutions allow users to control their personal data while providing trusted, distributed identity for consumers and organizations.

One-step management for decentralized identity and data. Ontology Network provides self-sovereign Verifiable Credentials. It is a statement that confirms a claim made about another entity. The claim is accompanied with a digital signature that can also be used by other entities to authenticate. ONT Score is a system that allows ONT ID users to be reviewed and assessed on multiple dimensions. This includes identity information, verification information and behavioral features. ONTO allows users to create a decentralized digital ID built on Ontology blockchain that fully protects their privacy data using an encryption algorithm. This is a one-stop solution for users around the world.

Blockchain technology allows you to prove your personal information securely. You decide what data you want to include in your BloomID. You decide how it will be used. Re-use verified data to prove you are who you claim to be in seconds. Verify once and use anytime. BloomID allows you to access apps and other services from anywhere in the globe. The Bloom app allows you to receive secure, verifiable credentials from trusted providers. These credentials are stored securely in the Bloom app, with end-toend encryption. You remain in control of your data. The Bloom app lets you share your credentials seamlessly with third parties. This allows you to maintain control over your data while sharing only the minimum amount necessary to establish trust.

Manage your digital identity and assets with a streamlined interface. Our blockchain-based platform securely manages infrastructure without exposing credential-generating data, allowing access only to permitted participants, and ensuring all actions and business processes are tamper-proof, and permanently recorded as blockchain transactions. It is ideal for wide adoption because it eliminates the unpredictable and fluctuating fees associated with blockchain operations. It also simplifies the user's experience by eliminating the need to manage the gas fees. This allows users to focus more on their transactions and interactions in the blockchain ecosystem. The strong encryption of digital signings ensures that users' data is protected. Using social logins simplifies access. This integration offers a seamless and highly secure user experience. It reduces friction.

The blockchain development platform. Neo offers a full set of features right out of the box but doesn't limit you. Native functionality gives you all the infrastructure needed to build complete decentralized apps, while advanced interoperability lets you harness the power and potential of the global blockchain ecosystem. Neo's unique dual token model separates utility and governance. NEO token holders can participate in governance and are the owners of the network. Passive distribution of the network utility token GAS is also available to NEO holders - No staking required. Voting participation earns you more GAS rewards. GAS can be used to pay network fees, smart contract deployments and in dApp purchase.

Ontology supports identity authentication as well as data collaboration between vehicles, users, and third parties. Only the owner can access, use and store data. A number of cryptographic algorithms have been implemented through the Ontology Trust Framework, Self-Sovereign Data Storage to protect user identity as well as data privacy security. Every data exchange operation needs authorization. Authorization protocols and cryptographic algorithms can be used to achieve selective exchange. Blockchain can be used to trace, authorize and authenticate personal data. We integrate TEE technology in some cases to support data processing and analysis without privacy disclosure. It is time to take back control of your digital identity. ONT ID allows you to take control of your private data. You control when and if your data is available to others.

A blockchain is an open, secure computer that anyone can use without asking permission. It's both open and secure, protected by cryptography and consensus technologies. Bitmark was founded in 2014 after we saw glimpses into how this could lead a better society. Accountants, lawyers, regulators and police are needed by institutions. This increases the amount of bureaucracy and risk to society. Regulation can be captured. Our existing institutions are costly to scale. The blockchain's breakthrough idea is that excess computing resources can be used to build trust. Code can implement data security. Computing follows Moore's Law, so society will get more computing power for less money in the future. We can simultaneously increase individual autonomy while reducing corruption. Smart contracts, also known as blockchain programs, create and manage data, called tokens.

Veres One provides a cost-effective, secure and privacy-preserving way to manage and control your online identity. Ledgers allow us to reduce the cost of identifier management through a shared infrastructure. Veres One has been optimized for identity to further reduce costs. As a result of this, the network's operating costs and fees are only a fraction of what they would be for general-purpose ledgers such as Bitcoin and Ethereum. Veres One, unlike many other networks does not use a network token that is scarce. This eliminates the price volatility and regulatory risk associated with token networks. Veres One charges low and stable fees, which decrease as the network grows. Distributed systems allow competitors to collaborate on a common infrastructure. These systems are resistant to centralization, surveillance and censorship which pose a threat to identity. Veres One uses decentralized technology and governance in order to protect your identifiers.

Try our KILT Demo Client to get play money from Mashnet Faucet. You will be amazed at how easy it is for you to create your own blockchain apps with our KILT SDK. You can check out the running KILT Blockchain nodes and see live transactions on the KILT Blockchain right away! KILT is a blockchain-based identity network that is decentralized. Decisions are made by a community of KILT Coin holders through a sophisticated governance system. A monopoly is created when there are many users using one service. There is little chance that better services will be recognized and the monopoly service won't evolve as quickly as it could, because it doesn't fear competition. These services have an unfair advantage in the age artificial intelligence because they only collect a small amount of data.

Digital identity is not new. Since the advent of the internet, it has been difficult to verify the identity of individuals in a digital environment. This is both for users who have lost their privacy and control over their personal information, and for companies who have experienced inefficient and constant security breaches. VIDchain is a decentralized self-rule identification (SSI) service based upon Blockchain. It gives people control over their identities and allows them secure access to online services. It improves processes and lowers identity verification costs. It improves anti-fraud and eIDAS compliance. It is based on standards that eliminate the need to have hundreds of credentials. You can easily verify your digital identity with anyone.

The U.S Department of Homeland Security and Bill and Melinda Gates Foundation use the Factom Protocol to ensure data integrity. The protocol is easy to integrate into legacy systems and does not require the use of cryptocurrency. Factom's two-token system allows for a one-way burn of the volatile native token to create a fixed-value Entry Credit. This entry credit allows data entry onto the protocol. Public blockchains are now available to both governments and companies. Factom's pure-data architecture was designed for data security and allows you to create powerful protocols, audit technologies, DAPPS, and other tools.

Over 35 million Americans move each year. Your change-of address information is sold to third parties, who then sell it to businesses or government agencies. Hackers and enemy nations-states can pose like legitimate businesses to obtain updated addresses on 160 millions Americans. This practice is ongoing and there is no way to stop it. Mass Address is the first Citizen Identity Management platform in the world. It allows citizens and businesses to modify their address privately. They only need to notify organizations that they have an account with. This principle allows the citizen to control who has access to their address change. Identity fraud and address fraud can be significantly reduced or eliminated when a citizen controls access.

We believe everyone should have full control over their personal information. They should be able to decide what information they share, with whom and when. Our tools make it easy for you to empower your users and give them back control of their personal information. A Sudo is a digital identity that allows your users to interact with other people or organizations while protecting their personal information. Protect your users from hackers, trackers, or other bad actors in modern digital life. Your users have a variety of tools and capabilities with Sudo to protect their privacy. You can do everything, from keeping communications private to protecting their online shopping and payments. It's easy to add privacy capabilities. With just a few lines code, the Sudo Platform makes it easy to add privacy functionality to your product. The Sudo Platform is easy to deploy and our Admin Console makes managing customer accounts simple. The platform is flexible, scalable, and secure so your customers won't be disappointed.

Identity document validation (IDVT) technology from a leading IDSP. Identity checks that are trusted and provide clear results to organizations of all sizes. TrustID, a UK-based firm, specializes in identity document verification solutions to facilitate regulatory compliance. Their services include online identification validation, digital checks and disclosures, and ID scanner check. TrustID's technology combines human expertise with automated document verification, providing flexible, user-friendly solutions that provide clear results, and support from expert analysts available seven days per week. Their solutions are designed for organizations to protect them from identity fraud and ensure regulatory compliance. They also streamline the process of identity verification. Our document analysts are trained to identify fraudulent identity documents and protect customers against identity fraud.

SMART Infotech is the proud creators of AMLTRACE, a tamperproof software that prevents money laundering and minimizes the risk of financial fraud in your company. We have over a decade of industry experience and we combined the skills of top industry professionals to create the AML-TRACE software UAE.

AMLupdate was specifically designed for Latin America, allowing you to fulfill your AML and KYC, CTF and UBO compliance duties. It has a screening engine, a continuous monitoring module, and risk alerts. It identifies PEPs and public servants as well as adverse media, influential individuals, and all OFAC lists, EU lists, OFSI lists, UN sanctions, and others. AMLupdate detects conflicts of interest in both business and parental relationships. It has a transactional monitor service and supports white and blacklists. AMLupdate, the most comprehensive and up-to date database of local risks and country-specific requirements in Latin America is the preferred solution.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

The global consumer insights infrastructure for fintech. Make better informed and accurate decisions about your customers throughout their lifecycle. Reduce the complexity of disparate data, compliance regulations, and demographic bias by using a single API to deliver ubiquitous decisioning insights for any customer at any stage of their lifecycle. For real-time, seamless user onboarding and maximum approval rates, highly reliable data sources are required. Alternative, ubiquitous data and analytics are needed to unlock financial equality and create new market opportunities. Customer insights to identify high-trust users and prevent fraud of the next generation. Rich data and insights can be used to improve collection processes and increase recovery rates. Access consumer insights and power global use cases. A trusted ecosystem of identity data, digital, communication and device data partners.

Trustmatic is an identity verification platform that enables businesses to detect advanced fraud attacks and establish trust between their users. Trustmatic is powered by industry-leading AI algorithms and biometric algorithms. Users can verify their identity in seconds with just their ID and a photo. It also maintains a seamless user experience, high security and a high level.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

Transaction monitoring, sanctions screening and many more. Integrate the Flagright API to ensure AML compliance and fraud protection via a flexible, no code platform. The console empowers operational teams to collaborate and work more efficiently and faster. The console allows compliance and fraud teams independence and faster, more reliable decisions. Flagright console users can enjoy a 200% increase in productivity. Fast, collaborative, & customizable transaction monitoring. Transform customer risk assessment for transaction risk and onboarding, and get rid off spreadsheets. In seconds, you can increase your business's risk appetite and take immediate action against rapidly changing risks. Create custom risk factors for business customers or consumers. Use one API to screen individuals and entities with the most reliable data providers. Fastest integration in the world, 85% faster that the industry benchmark. All suspicious activity detection uses cases can be accessed through a single, standard API.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.