

ComplyCube is a leading SaaS platform that provides online Identity Verification, AML, and KYC solutions. It allows businesses to verify customer identities in seconds by leveraging AI technology and trusted data sources.
26 Apr 2023
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MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness detection, document verification, license plate recognition, and custom AI solutions. Their services cater to various industries, including finance, healthcare, retail, and government, enhancing security and operational efficiency through touchless biometric authentication and identity verification.
03 May 2024
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IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.
25 Feb 2025
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