ComplyAdvantage

Developer of a financial technology designed to execute money transactions in a single click. The company's technology offers secure, frictionless, and free payments between friends and family without sharing account details and uses cards or digital wallets, it reduces payment fraud, assists businesses to get paid, the payments are authorized using two-factor authentication and biometrics, enabling businesses to do payments in a secured way at a difficult time and reduce the cost, time and admin surrounding payments.

Developer of an application-based investing platform intended to provide commission-free trading to investors. The company's platform provides features like no commission, no account minimum, access to real-time news, market data, and easy account setup and funding processes, enabling investors to invest smartly with financial information.

Developer of a fintech software platform intended to ease escrow-based payments. The company's platform releases the funds to the seller from the buyer after the verification of products/services by the third party, it offers infrastructure-as-a-service for product marketing, logo creation, and data insights on customer engagement, enabling consumers to trust brands to go live with a branded escrow service.

Identity intelligence. Jumio Smart.

Infrastructure that powers financial possibility

Developer of an analytic aggregation software designed to transform regulatory compliance and customer onboarding for firms. The company's software incorporates real-time data and documents from authoritative global public data sources and private customer information to create and maintain digital risk profiles, enabling clients to gain insight into corporate, personal, and property data to help address issues such as money laundering and know-your-customer regulations.

Identity intelligence. Jumio Smart.

Infrastructure that powers financial possibility

The Trusted Name in KYB.