IDnow provides identity verification solutions within the financial technology and compliance sectors. The company offers services including automated identity verification, video verification, in-person verification, and digital signatures. Its solutions serve industries such as banking, mobility, gaming, crypto, travel, telecommunications, and human resources. The company was founded in 2014 and is based in Munich, Germany.

Persona provides identity verification and compliance services within the financial technology sector. The company offers a platform that automates know your customer (KYC), anti-money laundering (AML), and know your business (KYB) programs, as well as fraud prevention, by collecting and verifying personal information for various use cases. Persona's services include case reviews and orchestrating custom rules and third-party data integration. It was founded in 2018 and is based in San Francisco, California.

AiPrise specializes in identity verification and compliance solutions within the fintech and regulatory technology sectors. The company offers services including business and user verification, fraud and risk scoring, and an AI-powered compliance assistant, all focused on onboarding and compliance processes. AiPrise serves sectors such as payments, neobanks, stablecoins, crypto, lending, and marketplaces. It was founded in 2022 and is based in Santa Clara, California.

Socure provides artificial intelligence (AI) powered identity verification and fraud prevention within the digital identity sector. The company offers identity checks, anti-money laundering (AML) compliance, know your customer (KYC) services, and document verification to assist in onboarding and mitigating risk for businesses. Socure serves the financial services, government, gaming, healthcare, telecom, and e-commerce industries. It was founded in 2012 and is based in Incline Village, Nevada.

Argos is a company that specializes in identity verification solutions, operating in the technology and security sectors. The company offers services such as Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening, all aimed at verifying identities and preventing fraudulent activities. It is based in Seoul, South Korea.

Bindle Systems is a company that creates a digital identity layer for the Internet through verifiable credentials and self-sovereign identity technologies. The company offers a platform for proof of health and a suite of digital identity solutions to verify individual identities online. Bindle Systems primarily serves sectors that require credential issuance and verification, such as healthcare institutions and enterprise customers. It was founded in 2020 and is based in Ardsley, New York.