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 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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