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    Saltedge

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    OpenSanctions

    OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.
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    iDenfy

    iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack.
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    Ondato

    Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline onboarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
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