Dotfile

KYB / onboarding

Business verification and client intake flows.

Used in: Client intake form

Flagright

Transaction monitoring

Screening, monitoring rules and alert management.

Used in: Screening check · TM alert triage

Chainalysis

Blockchain analytics

Wallet screening and crypto exposure analysis.

Used in: Wallet screening

Sumsub

KYC / identity

Identity verification, liveness and document checks.

ComplyAdvantage

Screening

Sanctions, PEP and adverse-media screening data.

Persona

KYC / identity

Configurable identity verification flows.

Trulioo

KYB / identity

Global identity and business verification.

Hawk AI

Transaction monitoring

AML transaction monitoring and screening.

World-Check (LSEG)

Screening

Risk intelligence and watchlist data.

Elliptic

Blockchain analytics

Crypto wallet and transaction screening.

TRM Labs

Blockchain analytics

Blockchain intelligence and risk management.

Onfido

KYC / identity

Document and biometric identity verification.

Jumio

KYC / identity

ID verification and eKYC.