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Veriff
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
New York, New York, US
Private
$105M Revenue
http://www.veriff.com
514 Employees
Civic Technologies
Bryn is the Signal-Based GTM agent for Growth teams, built by Civic. Bryn watches the product, the site, and the CRM together, sees the intent a buyer is broadcasting, scores it against your ICP, and runs the play you approved, within the same minute. The loop is simple: watch, score, run, learn. You decide the Play, Bryn runs it, and logs every step in an audit trail your finance and privacy teams already wanted. The product is the agent. Bryn doesn't run on a platform, Bryn IS the platform, built on Civic's substrate for auth, guardrails, and compliance. As a leader in the identity space since 2015, we have verified millions of identities, issued hundreds of thousands of digital wallets, and safeguarded credentials for more than 500 customers. We know what it means to stand between someone and their most sensitive data. When AI agents arrived and users needed the same protections, we brought everything we had learned from identity and blockchain into the agentic AI space.
San Francisco, California, US
Private
$15.5M Revenue
https://www.civic.com/
21 Employees
KYC-Chain
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team. Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to: » Onboard customers faster. » Easily, Quickly validate customer identification documents. » Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media. » Auto extracts and populates customer information from ID documents to account registration forms. » Provide a Biometric score matrix which helps to prevent misuse of customer documents. » Automate Customer Due Diligence (CDD) and Verification process. » Cut false positives, eliminate reliance on paper-based verification and manual processing. » Provide customers with a frictionless Digital Onboarding Experience. » Create greater confidence and trust in the security of financial transactions.
Sheung Wan, HK
Private
$1M Revenue
https://kyc-chain.com
8 Employees

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