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Results for “kyc”

17 tools in the directory · Updated

“kyc”Showing 17 tools
  • FaceMe eKYCby CyberLinkCompare live identity captures with documents during onboardingContact sales
  • FaceMe SDKby CyberLinkEmbed facial recognition and liveness checks in applicationsContact sales
  • FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
  • Gradient Labsby Gradient LabsAI agents for customer operations in financial servicesPay as you go
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • Xapienby XapienResearch third parties and prepare source-linked due-diligence reportsContact sales
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
  • Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
  • Face++by MEGVIIIntegrate face, body and text analysis into applicationsFreemium
  • Taktileby TaktileYC S20Decision platform for banking and insurance onboarding, underwriting, and claimsContact sales

That’s all 17 tools.