KYC Partners
KYC & Identity Verification Partners
We evaluate, recommend, and resell best-in-class KYC technology to our compliance consulting clients.
Our Vendor Criteria
Document Verification
Automated ID and passport scanning with fraud detection.
Biometric Verification
Liveness detection and facial matching against government-issued documents.
Database Screening
PEP, sanctions, and adverse media screening against global watchlists.
Travel Rule Compliance
FATF Recommendation 16 compliant transaction monitoring for VASPs.