ComplyCube
complycube.comKYC, AML and identity checks via API
KYC and compliance
Usage based
KYC and compliance
Identity verification is where a funded trader meets your compliance policy. The cost per check matters less than the pass rate and the quality of the audit trail when somebody asks why an account was approved.
iDenfy
idenfy.comIdentity verification and AML screening
KYC and compliance
Usage based
Jumio
jumio.comEnterprise identity verification and AML
KYC and compliance
Not published
Shufti Pro
shuftipro.comGlobal identity verification and AML screening
KYC and compliance
Usage based
Sumsub
sumsub.comVerification, fraud prevention and ongoing monitoring
KYC and compliance
Usage based
Veriff
veriff.comIdentity verification with high automation
KYC and compliance
Usage based