KYC/AML providers

Find out what identity verification or anti-money laundering provider fits your crowdfunding ecosystem and business requirements.


Vix Verify: online verification of identity

VixVerify by GBG helps you achieve regulatory compliance by performing automatic KYC checks and reducing time to onboard new investors on your crowdfunding platform.

It allows you to configure its check against multiple data sources and satisfy your business rules as well as support different risk profiles and compliance requirements.

Visit VixVerify
Jumio KYC

Jumio identity verification

Jumio is one of the world’s largest identity verification provider with over 250 million identities verified worldwide. Jumio helps companies:

  • Optimize conversions
  • Eliminate fraud
  • Conduct KYC & KYB checks
  • Conduct AML verification
  • Simplify authentication and more
Learn about the Jumio eKYC products and solutions

Looking for a different KYC/AML provider or already know one?

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