Choose the Best-In-Class Tools for your needs

SaltEdge

Open Banking

SaltEdge is a financial data aggregation platform that offers secure and reliable access to banking and financial information through its API.

Nordigen

Open Banking

Nordigen is a financial data platform that provides access to bank account data and transaction information for various purposes such as personal finance management and credit assessments.

Truelayer

Open Banking

Truelayer is a financial API platform that facilitates secure access to customer financial data from multiple banks and institutions for the purpose of identity verification and financial insights.

Prove (KYC)

ID Verification

Prove (KYC) is a comprehensive identity verification solution that leverages a combination of trusted data sources and advanced analytics to authenticate and verify user identities in real-time.

Hyperverge

ID Verification

HyperVerge is an advanced computer vision and deep learning company that provides AI-driven solutions for image and video analysis, including facial recognition and document processing.

Fourthline

ID Verification

Fourthline is a leading provider of identity verification and KYC solutions, helping businesses establish trust, prevent fraud, and comply with regulatory requirements.

ID.me

ID Verification

ID.me is a digital identity platform that allows individuals to securely verify their identity online, providing businesses with a trusted and convenient way to authenticate their customers' identities and access a range of identity-related services.

Berbix

ID Verification

Berbix is an identity verification platform that utilizes automated document verification and biometric analysis to help businesses verify the identities of their customers.

Trulioo

ID Verification

Trulioo is a global identity verification provider offering solutions to verify individuals and businesses, using trusted data sources and advanced technology to deliver accurate results.

ThreatMetrix

Fraud Prevention

ThreatMetrix is a fraud prevention platform that uses advanced analytics and global intelligence to authenticate users and detect fraudulent activities in real-time.

Boku

Boku is a mobile identity verification service that uses mobile network data and billing information to authenticate and verify the identity of users.

Pipl

ID Verification

Pipl is a people data company that provides comprehensive identity information and search solutions, leveraging a vast database of public records and online sources for identity verification and background checks.

Bank Wizard by Experian

Fraud Prevention

Bank Wizard is a banking software solution that facilitates the verification and validation of bank account details to ensure accuracy and reliability in financial transactions.

IDology (former Acuant)

ID Verification

IDology (former Acuant) is a provider of identity verification and authentication solutions for businesses, offering services such as document verification and biometric authentication to ensure secure and compliant digital interactions.

Shield

Fraud Prevention

Shield is a risk management platform that combines artificial intelligence and human expertise to provide real-time monitoring and protection against fraud, compliance violations, and other online threats.

Plaid

Open Banking

Plaid is a financial technology company that facilitates the secure connection and access of users' bank account information to third-party applications and services through its APIs.

iDenfy

ID Verification

iDenfy is an identity verification service that offers automated solutions for verifying user identities through document verification, facial recognition, and liveness detection technologies.

Persona

ID Verification

Persona is an identity infrastructure company that provides user verification and authentication solutions, enabling businesses to securely verify and manage their customers' identities.

Resistant.AI

Fraud Prevention

Resistant.AI is an AI-powered fraud prevention platform that detects and prevents fraud in real-time, helping businesses protect their assets, customers, and brand reputation with advanced machine learning and behavioural analytics.

Biocatch

Fraud Prevention

BioCatch is a behavioural biometrics platform that provides advanced user authentication and fraud detection solutions to protect against online fraud and identity theft.

E-mailage

Fraud Prevention

E-mailage is an email intelligence platform that helps companies prevent fraud by providing real-time risk scoring and authentication solutions based on advanced technology and data analysis.

Refinitiv

Economic Information

Refinitiv is a leading global provider of financial market data, analytics, and trading solutions for institutions and individuals, empowering informed decision-making and facilitating efficient financial operations.

Moody’s GRID

Economic Information

GRID is a comprehensive risk database that helps organisations to enhance risk assessments and compliance processes.

GBG

Economic Information

GBG is a global technology company that provides identity verification, location intelligence, and fraud prevention solutions for businesses worldwide.

ShuftiPro

ID Verification

Shufti Pro is an AI-powered identity verification and KYC solution provider that offers real-time verification services leveraging advanced technologies for secure user verification and fraud prevention.

Jumio

ID Verification

Jumio is a leading provider of AI-powered identity verification solutions, offering a seamless and secure way to verify digital identities and prevent fraud.

Sumsub

ID Verification

Sumsub (Sum and Substance) is an identity verification and KYC solution that helps businesses verify user identities through document verification, biometric authentication, and facial recognition, ensuring compliance, preventing fraud, and streamlining onboarding processes.

SEON

Fraud prevention

SEON is a fraud detection and prevention platform that leverages artificial intelligence and machine learning algorithms to analyse and detect fraudulent activities, helping businesses protect themselves from online fraud and maintain the integrity of their operations.

Telesign

Fraud prevention

Telesign is a global communications platform-as-a-service (CPaaS) company that provides secure communication and authentication solutions through SMS, voice, and other channels.

GDC

Economic Information

GDC, or Global Data Consortium, is a global data marketplace that enables businesses to access reliable and up-to-date identity verification and address validation data from around the world.

Sift

Fraud Prevention

Sift is a digital trust and safety platform that helps companies prevent fraud, abuse, and account takeover by leveraging machine learning and data analysis.

Dun&Bradstreet

Economic Information

Dun & Bradstreet is a leading global provider of comprehensive business data, analytics, and insights, offering a wide range of solutions and services to help organisations make informed decisions, manage risk, and drive growth.

Orbis (Bureau van Dijk)

Economic Information

Orbis (Bureau van Dijk) is a comprehensive business database that provides detailed company information, financial data, and corporate linkage on millions of public and private companies worldwide, making it a valuable resource for due diligence, risk assessment, and business intelligence purposes.

TruNarrative

ID Verification

TruNarrative is a platform that helps organizations to automate their customer onboarding and identity verification processes. It uses advanced analytics and machine learning to detect and prevent fraud, money laundering, and other financial crimes.

Cifas

Fraud prevention

Cifas(Credit Industry Fraud Avoidance System) is a UK-based fraud prevention service that helps organisations detect and prevent fraud by sharing and analysing fraud data.

Onfido

ID Verification

Onfido is an identity verification platform that utilizes artificial intelligence to provide authentication services for businesses and organizations.

Creditinfo LT

Economic Information

CreditinfoLT is a credit bureau and risk management company based in Lithuania, providing credit information, credit scoring, and credit risk assessment services to businesses and lenders.

Societe

Companies Register

Societe.com is a comprehensive online directory of French companies that serves as a resource for conducting research, due diligence, and accessing information about businesses operating in France.

Ondato

ID Verification

Ondato is a global identity verification and customer onboarding platform that provides secure and compliant solutions for verifying the identities of individuals and businesses.

VMI

Companies Register

VMI, or the State Tax Inspectorate, is the government authority in Lithuania responsible for tax administration, enforcement, and providing tax-related services to individuals and businesses.

SoDra

Companies Register

SoDra, or the State Social Insurance Fund Board, is the governmental institution in Lithuania responsible for managing and administering the country's social insurance system, including pension insurance, health insurance, unemployment insurance, and social assistance programs.

Registru Centras

Companies Register

Registru Centras is the central registry authority in Lithuania responsible for maintaining and managing various national registers, serving as a vital source of reliable and up-to-date information on legal entities, debtors, pledges, and public sector partners.

Experian

Economic Information

Experian provides solutions for credit assessment, identity verification, fraud detection, targeted marketing, and data management, helping organisations make informed decisions and gain insights into their customers.

Equifax

Equifax is a global information solutions company specialising in credit reporting, risk assessment, and identity verification services for businesses and consumers, providing access to credit data and analytics for informed financial decisions and risk management.

TransUnion

Economic Information

TransUnion is a global information and insights company that provides credit reporting, risk assessment, and fraud prevention services, offering access to credit information, analytics, and decision-making tools to make informed financial decisions and manage risks effectively.

ComplyCube

ID Verification

ComplyCube is a compliance automation platform that helps businesses streamline and simplify their regulatory compliance processes. It offers features such as client onboarding, due diligence, risk assessments, and ongoing compliance monitoring.

ComplyAdvantage

Sanctions and PEP lists

ComplyAdvantage is a leading provider of anti-money laundering (AML) and risk management solutions, offering advanced technology and data-driven tools to help businesses identify and prevent financial crime.

Factiva (by Dow Jones)

Economic Information

Factiva is a business information and research platform that offers access to a vast collection of global news, financial data, industry reports, and executive profiles.

LexisNexis

Economic Information

LexisNexis is a global provider of legal, regulatory, and business information services, offering comprehensive databases and resources for legal research, risk assessment, and decision-making purposes.

Impots.gouv

Companies Register

Impots.gouv is the online platform of the French tax administration (Direction Générale des Finances Publiques) that includes data related to taxation in France, including personal and financial information of taxpayers.

Infogreffe

Companies Register

Infogreffe is a French online service providing access to official company information and business registry records maintained by the commercial courts in France.

BIK

Economic Information

BIK is the largest credit bureau in Poland and the largest source of information on the liabilities of consumers and businesses in Poland.

CRiF

Economic Information

CRiF is one of the most popular databases on consumer credit information in Poland. The most frequently used CRiF tool is Credit Check.

Infoveriti

Economic Information

An economic information database that contains basic data on business entities in Poland.

dlugi.info

Debt exchange

One of the largest debt exchanges in Poland with liabilities accessible via a publicly available list.

iAML

PEP Lists

This integration provides data on politically exposed persons (PEP) and their relatives and close associates (RCA).

iAML

Sanctions list

This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.

KNF

KNF Warning List

This database contains data on entities reported by the Polish Financial Authority (abbrev. to KNF) against which the authority has initiated criminal proceedings, or against which there is suspicion of a crime.

KRD

ID Card Register (RDO)

This register allows you to verify if the data pair PESEL <> ID card data is correct, implying that it is valid.

KRS

Companies Register

Polish National Court Register (abbrev. to KRS in Polish) contains information on companies registered in Poland.

KRS

Financial Statements

This integration allows you to retrieve financial statements of polish business entities registered with the National Court Register (abbrev. to KRS in Polish).

CEiDG

Companies Register

The register contains information on sole proprietorships (abbrev. to JDG in Polish)

KRD

Economic Information

Integration with KRD API allows you to retrieve information about your contractor's debts (takes tax ID or national id as inputs).

VAT Whitelist

Companies Register

This integration provides information about VAT taxpayer status in Poland

UOKiK

Public Aid Register (SUDOP)

The System for Disclosure of Data on Public Aid (abbrev. to SUDOP) contains complete data on public aid received by polish companies.

CRBR

Beneficial Ownership Registry

The Central Registry of Beneficial Owners (CRBR) collects data on persons in control of an economic entity in Poland.

GUS REGON

Companies Register

Retrieves basic data on the company based on the submitted polish tax ID number (NIP).

AIS Gateway (Data Ninja)

Credit Scoring

This integration uses bank account data to assess the probability of default on receivables.

AIS Gateway (Data Ninja)

Data Categorisation

This integration processes transactions from the customer's bank account and aggregates them into categories that define the customer's profile and situation.

AIS Gateway (Data Ninja)

Data Labelling

The application analyses transactions from a bank account and assigns a label to each transaction.

eDO App

eID Verification

eDO App is a mobile application designed to verify holders of eID cards and passports. Use eDO App API to verify app holders.

Przelewy24

Verification Transfer

Przelewy24's API lets you to confirm a customer's identity by performing a refundable transfer of 0.01PLN or 1PLN.

SMS API

SMS Verification

Phone number verification API that confirms customer's details through SMS code sent to number.

Veriff

ID Verification

Video verification compares the customer’s face to photo presented on ID document. Additionally, identity data is scanned from the document and fraud risk parameters are estimated.

TransactionLink

PSD2 Open Banking

Open Banking API lets you receive user identity data and transaction history stored in their bank account. User provides their online banking credentials to authorise access.

TransactionLink

Onboarding form

Simple form to compliment your customer onboarding flow.