Common Bonds Atlas
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15,045
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Financial Services
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Risk, Fraud & Compliance
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Identity Verification / KYC
Identity Verification / KYC
Risk, Fraud & Compliance
10
organizations
A
alloy.com
alloy.com
Improves account opening approvals, fraud controls and compliance workflows.
A
Argyle
argyle.com
Real-time employment and income data platform for lending, background checks, and income verification.
I
iCapital
icapital.com
Fintech platform providing advisors and institutions access to alternative investments.
M
middesk.com
middesk.com
Helps CUs onboard business accounts and manage KYB/beneficial ownership risk.
P
Persona
withpersona.com
Identity-verification and management platform helping businesses verify and manage user identities.
P
pinwheelapi.com
pinwheelapi.com
Helps CUs acquire primary checking relationships, verify income and improve lending workflows.
P
Plaid
plaid.com
Develops a data network that powers fintech and digital finance products.
S
sentilink.com
sentilink.com
Helps CUs detect synthetic identities in account opening and lending.
S
Socure
socure.com
Digital identity-verification and fraud-prevention platform used by banks, fintechs, and enterprises.
S
Stripe
stripe.com
Provides payment-processing software and APIs for e-commerce and mobile applications.