ComplyAdvantage | complyadvantage.com | United Kingdom | 200-1000 | For Clients purchasing the Resistant AI product add-on: alert prioritization, advanced fraud and AML detections, and rule optimization.For Clients purchasing the Resistant AI product add-on: alert prioritization, advanced fraud and AML detections, and rule optimization. |
Veriff | veriff.com | Estonia | - | Tampering check and proof-of-address fraud check (conditional).Tampering check and proof-of-address fraud check (conditional). |
Sumsub | sumsub.com | Czech Republic | - | Fraud detection as part of proof of address servicesFraud detection as part of proof of address services |