> ## Documentation Index > Fetch the complete documentation index at: https://docs.frayme.io/llms.txt > Use this file to discover all available pages before exploring further. # Provider catalogue > Every provider Frayme can offer out-of-the-box, grouped by category and tagged by region. ## Identity Suite 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](/data-sources/kyc/bigdatacorp) | | **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](/data-sources/blockchain/crystal-intelligence) | | **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](/data-sources/aml/lseg-world-check) | | **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](/data-sources/banking/dict-pix) | | **Receita Federal** | Brazil | *(Coming soon)* — CPF + CNPJ validation. → [page](/data-sources/kyc/receita-federal) | ## Regulatory | Provider | Region | Notable | | ----------------- | ------ | ------------------------------------------------------------------------------------------------------------------------------------ | | **COAF (Gov.br)** | Brazil | *(Coming soon)* — Suspicious-activity report submission under Circular BCB 3.978/2020. → [page](/data-sources/regulatory/coaf-govbr) |