Jumio provides identity verification and compliance solutions within the cybersecurity and financial technology sectors. Their platform offers services including identity verification, risk assessment, and compliance monitoring. Jumio's technology utilizes automation, biometrics, artificial intelligence, machine learning, and liveness detection to prevent fraud and financial crime. It was founded in 2010 and is based in Sunnyvale, California.

Veriff provides identity verification services within the cybersecurity sector. The company offers services such as identity and document verification, proof of address, database verification, age validation, Anti-Money Laundering (AML) screening, biometric authentication, and fraud prevention. Veriff serves sectors that require identity verification processes, including financial services, e-commerce, iGaming, video gaming, mobility, transportation, and human resources. It was founded in 2015 and is based in Tallinn, Estonia.

Shufti provides digital identity verification solutions within the financial technology and compliance sectors. The company offers services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) solutions, which are used to verify identities and ensure compliance with regulatory standards. Shufti serves sectors that require identity verification and fraud prevention measures, such as banking, fintech, e-commerce, and gaming industries. It was founded in 2016 and is based in London, United Kingdom.

Persona provides identity verification and compliance services within the financial technology sector. The company offers a platform that automates know your customer (KYC), anti-money laundering (AML), and know your business (KYB) programs, as well as fraud prevention, by collecting and verifying personal information for various use cases. Persona's services include case reviews and orchestrating custom rules and third-party data integration. It was founded in 2018 and is based in San Francisco, California.

Sumsub operates as an identity verification platform serving the fintech, crypto, transportation, trading, e-commerce, and gaming industries. The company offers services such as user verification, business verification, transaction monitoring, and fraud prevention, powered by artificial intelligence (AI) to support compliance and security. Sumsub provides tools, including document and biometric verification, as well as anti-money laundering (AML) transaction monitoring, and analytics for risk scoring and case management. It was founded in 2015 and is based in London, United Kingdom.

Fourthline focuses on know your customer (KYC) solutions within the financial services sector. The company offers a modular identity platform that addresses identity verification, remediation, and anti-money laundering (AML)screening through a single API integration for banks, fintechs, and non-financial businesses. It primarily serves the financial sector. It was founded in 2013 and is based in Amsterdam, Netherlands.