Top 23 Know your customer software companies based in the United States

“Our Brand Promise Know your people™ In a world shaped by digital transformation, AI, remote work, regulatory complexity, and rising risk, identity is no longer static.”

“CLEAR is a security identity company making experiences safer and easier-physically and digitally.”

“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…”

“ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online.”

“Mitek protects what’s real across digital interactions in a world of evolving threats.”

“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.”

“Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.”

“Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure.”

“Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…”

“At Signzy, we’re solving for lasting first impressions and seamless new beginnings.”

“Proof makes trust possible in a digital world.”

“Prove modernizes how digital trust is established and maintained throughout the digital consumer journey, providing unparalleled accuracy in identity verification and…”

“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.”

“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…”

“Pindrop is the Real Human + Right Human® Platform for the AI era.”

“As our world becomes increasingly digitally connected, personal identity and security only become more important.”

“Xactus – a leading fintech specializing in verification solutions for the mortgage and financial services industries – leverages advanced technology and industry expertise to…”

“MetaMap is a customer identity platform that helps merchants discover untapped potential by customizing to any data or work stream need.”

“Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences.”

“At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a…”