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80 packages found
A user generator with realistic anagraphic data
<p align="center"> <a href="https://get.middesk.com" target="blank"><img src="https://d9hhrg4mnvzow.cloudfront.net/get.middesk.com/verification/c8d95e3b-group-1000004533.svg" width="200" alt="Nest Logo" /></a> </p>
- Middesk
- Kyb
- Kyc
- Compliance
- Tax-registration
- Identity
- Identity verification
- Tin Verification
- Ein Verification
- Website Verification
- Address Verification
- WatchList
- AML
A Know Your Customer (KYC) Node Js Package for Africa to verify business's customer identity using SMILE IDENTITY, APPRUVE and CREDEQUITY KYC services.
Make User KYC easier
Authologic WebSDK: No manual checks. No forged documents. Supercharge your KYC/AML with fully compliant Bank ID, gov issued digital ID & identity wallets.
Facia mobile SDK
A React KYC package for Faceki integration
Faceki eKYC Blaze 3.0 React SDK
Web3Provider wrapped by synaps
MinervaAI SDK for Javascript
- MinervaAI
- ID
- Verification
- IDV
- KYC
- Enhanced Due Diligence
- Compliance
- Automated
- Liveliness
- Adverse Media
- Ownership
Shuftipro mobile SDK
Ballerine is an open-source infrastructure for user identity and risk management. Compose verification processes for any vertical and geography using modular building blocks, components, and 3rd party integrations.
Shuftipro mobile SDK
Faceki eKYC Blaze 3.0