Alloy

Jumio is a company that specializes in identity verification solutions, operating within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc.. It was founded in 2012 and is based in Palo Alto, California.

Persona specializes in identity management solutions. It focuses on the automation of Know Your Customer (KYC) and Know Your Business (KYB) programs and fraud prevention. It offers services that automate identity-related use cases, including the secure collection and verification of personal information, government identity documents (IDs), and user selfies, as well as providing tools for case review and orchestration to streamline identity operations. It serves businesses that need to comply with strict identity verification regulations, such as those in the online education and financial sectors. It was founded in 2018 and is based in San Francisco, California.

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.

Veriff develops an artificial intelligence (AI) driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. The company was founded in 2015 and is based in Tallinn, Estonia.

Middesk operates as a business verification and risk assessment platform. It offers solutions such as business underwriting, payroll compliance, and more providing solutions for financial institutions, insurance companies, financial technology companies, and more. It was founded in 2019 and is based in San Francisco, California.

FrankieOne is a company that focuses on providing onboarding and fraud prevention solutions in the financial technology sector. The company offers a unified platform that helps banks and fintech companies manage Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention processes through a single API and dashboard. Primarily, FrankieOne's services are utilized by digitally-focused financial institutions, fintech companies, and major global banks. It was founded in 2017 and is based in Melbourne, Victoria.