Provider catalogue

Identity Suite

SumSub

Full-stack KYC + AML + Pre-KYC fraud + device intelligence. Resold by Frayme. Regions: Global, APAC, Taiwan.Features: ID verification (14k+ docs, 200+ countries), advanced liveness (anti-deepfake), AML screening (sanctions, PEP, adverse media), device intelligence, pre-KYC fraud risk.

Device Fingerprint

Provider	Regions	Notable
Incognia	Global, LATAM	(Coming soon) — Location behaviour, device integrity, fraud prevention
Fingerprint	Global	(Coming soon) — Browser fingerprint, bot detection, account-sharing detection (99.5%)
Credolab	Global, APAC	(Coming soon) — Device scoring, behavioural patterns, fraud signals
ThreatMetrix	Global	(Coming soon) — Device-risk scoring for transaction-review workflows.

Behavioral Biometrics

Provider	Regions	Notable
NeuroID	Global	(Coming soon) — Typing patterns, mouse behaviour, fraud detection

Open Finance

Provider	Regions	Notable
Pluggy	Brazil, Mexico, LATAM	(Coming soon) — Bank connections, transaction data, account verification
Belvo	BR, MX, CO, LATAM	(Coming soon) — Bank linking, income verification
Tink	EU, UK	(Coming soon) — PSD2, account aggregation, payment initiation (Visa-owned)
Basiq	AU, NZ	(Coming soon) — CDR compliant, bank feeds
FinAPI	DE, EU	(Coming soon) — PSD2, multi-bank
Syncfy	MX, LATAM	(Coming soon) — Bank sync, fiscal/SAT integration
Chart API	Global	(Coming soon) — Financial data visualization API
Prism Data	US, Global	(Coming soon) — Cash-flow underwriting, income analysis

Employment / Income

Provider	Regions	Notable
Argyle	US, Global	(Coming soon) — Payroll linking, income verification

Credit Scoring

Provider	Regions	Notable
Algoan	EU, Global	(Coming soon) — AI credit scoring from open banking

KYC / Liveness

Provider	Regions	Notable
FaceTec	Global	(Coming soon) — 3D face authentication + liveness
Truora	CO, MX, BR, LATAM	(Coming soon) — OCR, face match, background check
Trully (UNICO)	MX	(Coming soon) — INE validation, biometrics, liveness

Identity Verification

Provider	Regions	Notable
BigDataCorp	BR, LATAM	Resold. CPF/CNPJ, address history, related parties, lawsuits, digital footprint. → page
Socure	US, Global	(Coming soon) — Multi-factor identity verification
SocialTrack	Global	(Coming soon) — Social media + digital footprint identity
Edge	Global	(Coming soon) — Multi-factor + biometrics
GrailPay	US, Global	(Coming soon) — Payment + identity for high-risk

Entity Resolution

Provider	Notable
Tilores	(Coming soon) — Real-time entity resolution, deduplication, graph analysis

Blockchain Analytics

Provider	Regions	Notable
Crystal Intelligence	Global	Resold. Risk Check + Monitor across 40+ chains. → page
Chainalysis	Global	Transaction tracing, VASP compliance
Elliptic	Global	(Coming soon) — Wallet screening, transaction monitoring

Sanctions / AML

Provider	Regions	Notable
LSEG World-Check	Global, APAC	(Coming soon) — PEPs, global sanctions, adverse media, regulatory, SOEs. → page
OpenSanctions	Global	(Coming soon) — Open-source international sanctions database
Sanction Scanner	Global	(Coming soon) — AML screening + transaction monitoring
FinCEN BSA	US	(Coming soon) — BSA / SAR / CTR data
CRS	Global	(Coming soon) — OECD Common Reporting Standard

Address Verification

Provider	Regions	Notable
Nominatim	Global	(Coming soon) — OpenStreetMap geocoding and address lookup

Banking rails

Provider	Regions	Notable
BACEN DICT	Brazil	(Coming soon) — PIX-key registry (counterpart resolution). → page
Receita Federal	Brazil	(Coming soon) — CPF + CNPJ validation. → page

Regulatory

Provider	Region	Notable
COAF (Gov.br)	Brazil	(Coming soon) — Suspicious-activity report submission under Circular BCB 3.978/2020. → page

Foundations

KYC & Identity

Blockchain analytics

Provider catalogue

Identity Suite

SumSub

Device Fingerprint

Behavioral Biometrics

Open Finance

Employment / Income

Credit Scoring

KYC / Liveness

Identity Verification

Entity Resolution

Blockchain Analytics

Sanctions / AML

Address Verification

Banking rails

Regulatory

​Identity Suite

SumSub

​Device Fingerprint

​Behavioral Biometrics

​Open Finance

​Employment / Income

​Credit Scoring

​KYC / Liveness

​Identity Verification

​Entity Resolution

​Blockchain Analytics

​Sanctions / AML

​Address Verification

​Banking rails

​Regulatory

Identity Suite

Device Fingerprint

Behavioral Biometrics

Open Finance

Employment / Income

Credit Scoring

KYC / Liveness

Identity Verification

Entity Resolution

Blockchain Analytics

Sanctions / AML

Address Verification

Banking rails

Regulatory