Connections Category: KYC Providers

Jumio

Jumio is a global leader in AI‑powered identity verification and digital trust solutions, helping businesses verify customers, prevent fraud and comply with KYC/AML regulations across 200+ countries. With advanced biometrics, document authentication and an identity‑graph powered platform, it delivers secure and seamless onboarding experiences for enterprises of all sizes.

Trulioo

Trulioo is a global identity‑verification platform that helps businesses verify both individuals and companies in over 195 countries enabling growth, compliance (KYC/KYB/AML) and fraud protection through a single integration. With access to 450+ data sources and a mission to open the digital economy to everyone, it’s built for enterprises scaling across borders.

SumSub

Sumsub is a global full‑cycle verification platform providing businesses with AI‑driven KYC, KYB, AML and fraud‑prevention tools covering 220+ countries and 14,000+ document types. With one configurable dashboard and support for mobile/web SDKs, it helps companies onboard users, verify entities and monitor transactions all in one place.

Verif

Veriff is a global identity‑verification platform that combines AI‑powered document and biometric checks to confirm who users really are, in more than 230 countries and territories. With fast, seamless verification flows, device & network analytics, and built‑in compliance capabilities, it helps businesses onboard users securely while reducing fraud and friction.