Category
Coming soon
KYC, KYB & Identity
Identity providers verify consumers (KYC) and companies (KYB), run sanctions/PEP screening, and monitor risk over the customer lifecycle. Compare on document coverage, biometric accuracy, data sources per country, orchestration flexibility and pass rates.
Fintechs
Crypto platforms
Marketplaces
iGaming
Regulated enterprises
Buyer use cases
The concrete products and workflows this category unlocks.
Onboard consumers with document + selfie
Verify ID documents plus a liveness selfie, with automated decisioning and manual review fallback.
Verify businesses and UBOs
Pull company registry data, map the ownership tree, and screen directors/UBOs against sanctions and PEP lists.
Screen for sanctions, PEP and adverse media
Run initial and ongoing screening against global watchlists with configurable match thresholds.
Orchestrate multiple identity vendors
Route each user through the best-fit vendor by geography, risk score or document type — from one integration.
Providers live on Finlane
Vetted by Finlane. Sign in as a buyer to request a proposal.
We're onboarding vendors in this vertical
This category isn't live on Finlane yet. Tell us who you'd like us to prioritize and we'll reach out when it opens.
Buying in KYC, KYB & Identity?
Post a structured RFP on Finlane and get standardized responses from every vetted vendor in this category.