ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform. Dotfile partners with Comply Advantage for watchlist screening, including sanctions, PEP, and adverse media.
Identity Verification
Global
IDnow offers identity verification and digital signature solutions in Europe and beyond.
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
