identity management Companies

CompanyCategoryFoundedHQStatus
Bruqi
Bruqi is an AI-powered leak removal service for content creators.
IP Management2023Tallinn, EstoniaActive
VLens
Identity, Identity verification, Identity management, verification, KYC, e-KYC, OCR, AML, Face Matchin...
Compliance & Risk2022Cairo, EgyptActive
FIRMEASY
FIRMEASY is the certified digital signature with legal value in Latam
Document Management and Automation2021Lima, PeruActive
Lawtech 365
Lawtech 365 develops innovative legal technology and software solutions for law firms.
Compliance & Risk2020London, United KingdomActive
ZeroTolerance
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts ...
Compliance & Risk2020London, United KingdomActive
CINCEL
CINCEL is the easiest digital signature with blockchain for LATAM
Document Management and Automation2019Mexico City, MexicoActive
EIN Express
EIN Express is a CAA and provides a platform for users to apply for and register their ITIN and EIN wi...
Compliance & Risk2017Woodland Hills, USAActive
Ligo
Ligo provides technology-enabled legal services for companies, including legal advice workflows and id...
Document Management and Automation2015Amsterdam, NetherlandsActive
Validated ID
Validated ID helps businesses bring security, trust, efficiency and legal compliance to customer ident...
Compliance & Risk2012Barcelona, SpainActive
AriadNEXT
ID document verification for anti-fraud, enrollment and identity management
Compliance & Risk2010Rennes, FranceAcquired
Showing 1-10 of 10 companies