KYB
Providers using this tag (47)
Alloy
Authologic
BizVerify
Bond
Cadana
Capchase
ComplyBridge, Inc.
Coris
Didit
Duna
Effectiv
Enigma
Enigma Analytics
FrankieOne
Green Dot Corporation
Highnote
iDenfy
Inscribe
Jaris
Kaaj
Lemonway
LendAPI
Linker Finance
Mangopay
Middesk
Nium
Parcha
Persona
Quadrata
Sadq Holding Limited
Sardine
Sardine
Shufti Pro
Shufti Pro
Signzy
Sikoia
Sila
Smile Identity
Spektr
Strise
Sumsub
Swisscom
TartanHQ
Topograph
TrueBiz
Trulioo
zkMe
APIs with this tag (18)
Authologic Enquiry API authologic
BizVerify API bizverify
BizVerify MCP Server bizverify
Bond Businesses & KYB API bond
Cadana KYB API cadana
Enigma GraphQL API enigma-analytics
Enigma KYB REST API enigma
Green Dot Enrollments API green-dot
Highnote Account Holders & Onboarding API highnote
iDenfy Business Verification API idenfy
Inscribe Document Fraud Detection API inscribe
Lemonway Onboarding API lemonway
Nium Onboarding API nium
Sadq Holding Limited KYB API sadq-holding-limited
Shufti Pro KYB API shufti-pro
Sumsub API sumsub
Swisscom Business Identity Validator API swisscom
Trulioo Business Verification API trulioo
Score breakdown
Frequency
42.5
log-scaled weighted occurrences
Breadth
0.3
spread across providers
Quality lift
49.8
mean composite of providers using it
Cohesion
18.3
strength of nearest seed neighbor
Related tags
AML 22 co-occurrences
KYC 33 co-occurrences
Business Verification 7 co-occurrences
Identity Verification 25 co-occurrences
Transaction Monitoring 7 co-occurrences
Document Verification 5 co-occurrences
RegTech 7 co-occurrences
Fraud 6 co-occurrences
Where this tag comes from
Provider tag41
Api tag18
Openapi tag1
Openapi op tag4