Common Bonds

Common Bonds Atlas

Discover 15,045 organizations across every industry in the Common Bonds network.

Identity Verification / KYC

Risk, Fraud & Compliance

10 organizations

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