Service Provider Country

GLYPH.id

Single-self identity. The new way to own and prove Identity to anyone, anywhere.

Services: Compliance Services (KYC/AML) | Incorporation Date: 09/03/2018

| Live

Puerto Rico

inacta

Swiss service company with focus on consulting in information management, crypto assets and DLT.

Services: Compliance Services (KYC/AML) | STOs Associated: 1 | Incorporation Date: 01/01/2009

| Live

Switzerland

Jumio

Jumio's Trusted Identity as a Service connects to your product, app, or service to verify your customers' real world identities.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2010

| Live

United States

Onfido

Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.

Services: Compliance Services (KYC/AML)

| Live

United States

NETKI

Netki is the only KYC AML provider purpose built for the unique needs of blockchain companies. ICOs, token sales, security tokens and exchanges all benefit from the Netki remote identity verification solution.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2014

| Live

United States

LEXIT

LEXIT provides a global M&A marketplace to buy and sell private companies, IP, and assets.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2016

| Live

Estonia

TIERION

Blockchain proof engine. Create a universally verifiable proof of any data, file, or business process.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2015

| Live

United States

Shyft Network

Shyft is a Blockchain-based network where organizations can obtain, inquire and work with sensitive data efficiently and securely.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2018

| Pending

Canada

SelfKey

SelfKey Self-Sovereign Identity for more Freedom and Privacy

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2017

| Live

Mauritius

IdentityMind Global

RegTech Compliance Solutions

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2013

| Live

United States

Agrello

Legally Binding Smart Contracts, Powered by AI

Services: Compliance Services (KYC/AML)

| Live

Estonia

Vertalo

Digital Asset Lifecycle Management Connections, Compliance and Cap Tables for Digital Assets

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2017

| Live

United States

Early IQ

Driving Trust Through Transparency - EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2012

| Live

United States

Verify Investor

Resource for accredited investor verifications trusted by broker-dealers, law firms, companies, and investors who insist on safety and reliability.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2013

| Live

United States

CoinList

The trusted platform for running compliant token sales.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2017

| Live

United States

BitGo Custody

MODERN CUSTODY FOR MODERN ASSETS

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2013

| Live

United States

Abacus

The identity and compliance protocol for permissioned tokens.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/01/2018

| Live

United States

Dusk Foundation

SCALABLE. CONFIDENTIAL. COMPLIANT.

Services: Compliance Services (KYC/AML) | Incorporation Date: 01/09/2018

| Live

Netherlands

PrimeTrust

THE BLOCKCHAIN-DRIVEN FINANCIAL INSTITUTION

Services: Compliance Services (KYC/AML)

| Live

United States

KoreConX

KoreConX free all-in-one business platform helping companies navigate the process of raising equity capital simplifies shareholder communications reduce risk.

Services: Compliance Services (KYC/AML) | STOs Associated: 1

| Live

Canada

Harbor

Reengineering Private Securities with Blockchains

Services: Compliance Services (KYC/AML) | STOs Associated: 1 | Incorporation Date: 01/09/2017

| Live

United States
Service Provider Country