KYC and KYB Partners

We have integrated with an industry-leading set of partners for KYC, account fraud signals, synthetic identity signals, PII risk scoring, Sanctions and PEP screening, along with adverse media reporting and crypto forensics. Socure, Middesk and Chainalysis meet KYC and AML compliance standards in the US and have direct integrations with Unit21. Unit21 provides an operating system to combine these sources with other data signals to provide a full view of the customer.

Socure is the leading platform for digital identity verification of customers, using items such as device risk, and documentation and watchlist checks. Socure uses trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet.

Middesk helps conduct background checks and verification on businesses looking at TIN, Annual reports, and more, and meets KYC and AML compliance requirements in the US. Middesk is a leader that helps monitor business customers and provides Unit21 the tools, data, and documents needed to automate onboarding in regulated industries.

Chainalysis provides blockchain data and analysis for KYC/B purposes. Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.

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Socure

Socure covers all things KYC for identity verification and works with 1,000+ leading banks and financial organizations worldwide. With Socure, Unit21 manages identities in real time.

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Middesk

Middesk provides complete and up-to-date data on every registered business in the US and updates in real-time. Orchestrate workflows and monitor business customers to balance risk and growth objectives.

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Chainalysis

Chainalysis creates transparency  around blockchains, enabling businesses to have a common understanding of how people use cryptocurrency.