Service Provider Country

KABN

A suite of Financial Services that starts with Blockchain Identity

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

| Live

Canada

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

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

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

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

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
Service Provider Country