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