kyb
(18)
Didit
Didit is a San Francisco-based identity and fraud infrastructure company building one API for KYC, KYB, AML, biometrics, liveness and transaction monitoring across 220+ countries and 14,000+ document types. Founded by identical-twin brothers Alberto and Alejandro Rosas, it offers 500 free verifications per month forever and pay-as-you-go pricing from $0.33 per KYC check, aiming to become the identity layer for an internet where telling humans from bots is getting harder.
Dojah
Dojah is a Lagos-based identity verification and anti-fraud infrastructure company that helps digital businesses onboard users, verify identities, and stay compliant through a single API and no-code tools. It aggregates KYC, KYB, AML, biometric, document and address checks across Africa and beyond, letting fintechs, banks, and marketplaces confirm who they are dealing with in seconds. A Y Combinator W22 company, Dojah serves customers including OPay, FCMB, Cowrywise and Fincra.
Plutto
Plutto is a Santiago-based KYB (Know Your Business) and due diligence platform for Latin America. It lets financial services, procurement, legal and compliance teams verify and continuously monitor the businesses they work with - vendors, clients and partners - by pulling legal, financial, tax and labor data from 15+ official sources, screening against sanctions and PEP lists, and producing auditable, AI-summarized risk reports. What once took lawyers weeks and cost about $100 per client now runs in minutes for a few dollars per check.
Reprompt
Reprompt builds AI agents for location data. Mapping companies like Foursquare, TomTom, and Radar use its agents to keep points-of-interest and business records current - verifying hours, status, ownership, and dozens of other attributes by cross-referencing web, social, government, and news sources. Founded in 2024 by ex-Mapbox and ex-Robinhood operators, the company turns work that once took weeks of manual research into runs that finish in under an hour.
YC World
YC World is a counterparty and corporate network risk investigation platform built by Ukrainian open-data developer YouControl. It consolidates official company records, ownership networks, sanctions lists, politically exposed persons and other risk signals across 80+ jurisdictions into a single searchable, graph-based workspace, helping compliance teams, investigators and law enforcement run AML, KYC and KYB checks and expose hidden ownership and sanctioned connections.
Footprint
Footprint is a New York-based identity and risk-operations company that unifies KYC, KYB, fraud detection, authentication, and secure data vaulting into a single platform for banks, fintechs, and marketplaces. Founded in 2022 by Eli Wachs and Alex Grinman, it aims to make verified identity portable across the internet - so a person proves who they are once and reuses that verification everywhere - while using AI agents (its Percy product) to automate manual fraud and compliance review.
AiPrise
AiPrise is an AI-powered global compliance platform that helps businesses verify individuals and companies across borders. It unifies 100+ data sources and 50+ KYB/KYC vendors into a single orchestration layer for identity verification (KYC), business verification (KYB), and fraud and risk scoring, letting companies onboard customers, vendors, and partners in more than 200 countries in minutes rather than weeks. Founded in 2022 and backed by Y Combinator, AiPrise serves 150+ global customers and closed a $12.5M Series A led by Headline in October 2025.
Flagright
Flagright is an AI-native financial crime compliance platform that gives fintechs, banks, and crypto firms a single system for transaction monitoring, sanctions and watchlist screening, dynamic risk scoring, case management, and regulatory filing. Founded in 2022 by Baran Ozkan and Madhu G. Nadig after Baran spent roughly 18 months failing to find a real-time monitoring vendor he liked, the company sells what it calls an 'AI operating system for compliance' - including an agentic investigation engine, AI Forensics, that runs alert investigations end to end. It serves 100+ financial institutions across 35+ countries and raised a $12.5M Series A in June 2026.
StandardC
StandardC is a San Francisco fintech that builds compliance and risk-management software for banks, credit unions and other financial institutions serving high-risk, cash-intensive industries - most notably cannabis-related businesses. Its AI-assisted platform bundles onboarding (ApplyC), KYC/KYB screening and continuous monitoring (MonitorC), GPS-verified virtual site inspections (VerifyC) and examiner-ready audit logging so smaller institutions can bank regulated sectors without drowning in manual BSA/AML work.
Variance
Variance builds investigative AI agents that automate risk and compliance work for banks, fintechs, and Fortune 500 platforms - handling KYC, KYB, AML, transaction monitoring, and fraud investigations that would otherwise take teams of analysts days to complete. Founded in 2023 by ex-Apple fraud engineers Karine Mellata and Michael Lin (originally as the trust-and-safety startup Intrinsic), the company raised a $21.5M Series A in March 2026 led by Ten Eleven Ventures.
Arva AI
Arva AI builds enterprise-grade AI agents that do the manual grunt work of financial crime compliance - screening, KYB/KYC onboarding, and transaction monitoring - for regulated banks and fintechs. Its agents autonomously resolve the majority of alerts and reviews (roughly 91% of screening alerts, 87% of KYB/KYC assessments, and 86% of transaction-monitoring alerts), cutting onboarding times from days to seconds and compliance operations spend by up to 80%. Founded in 2024 by Rhim Shah and Oli Wales and part of Y Combinator's Summer 2024 batch, the New York-based company raised a $3M seed round led by Google's Gradient Ventures in January 2025.
Parcha
Parcha is a San Francisco AI company building enterprise-grade AI agents that automate compliance and operations work for banks and fintechs. Founded in 2023 by former Brex leaders AJ Asver and Miguel Rios-Berrios, its Agent Hub platform lets compliance teams create, test, and deploy agents in minutes to run KYC/KYB reviews, enhanced due diligence, AML screening, and document verification - work that traditionally requires large operations teams. Backed by $5M in seed funding led by Kindred Ventures and Initialized Capital, Parcha counts fintechs like Bridge, Airwallex, Flutterwave, and Pipe among its users.
Mesh
Mesh is an Austin-based, API-first B2B identity platform that verifies, onboards, and monitors small businesses and licensed professionals in real time. Founded in 2020 by ex-Amazon executives Diego Asenjo and Tony Bryan, Mesh combines professional license verification, business legitimacy checks, insurance and tax signals, and ongoing risk monitoring into a single multi-factor API - often described as 'Plaid for business identity.' It serves marketplaces, ecommerce platforms, fintechs, and construction/property-tech companies, with 100% coverage for state-licensed professionals in categories like contracting, home services, cosmetology, and architecture.
Satschel, Inc.
Satschel, Inc. is a Whitefish, Montana-based financial technology company building frictionless compliance and investment infrastructure with blockchain, biometrics, and AI. Its Simplici platform compresses KYC, KYB, AML, accreditation, and e-signature into a mobile-first onboarding flow that runs in about four minutes, while its subsidiary Liquidity.io operates an SEC-regulated Digital Alternative Trading System for tokenized, traditionally illiquid assets.
Sphinx
Sphinx builds browser-native AI agents that do the work of a human compliance analyst - running AML, KYC, KYB and enhanced due diligence reviews inside the case-management tools banks and fintechs already use. Every decision is logged and explainable, producing a regulator-ready audit trail. Founded in 2024 by Alexandre Berkovic and Chrisjan Wust and backed by Y Combinator, Sphinx raised a $7.1M seed round in early 2026 and now runs in production across banks, fintechs, crypto platforms and public companies in eight countries.
Trulioo
Trulioo is a Vancouver-based global identity platform that helps banks, fintechs, marketplaces and crypto firms verify both people and businesses in seconds. Through a single API it combines KYC, KYB, AML watchlist screening, document and biometric verification, and credit decisioning, drawing on data sources that reach billions of people and hundreds of millions of businesses worldwide. The pitch is simple: prove who - and what - you are dealing with, anywhere on earth, without stitching together a dozen regional vendors.
Middesk
Middesk is a San Francisco-based business identity platform that helps banks, fintechs, lenders, and marketplaces verify the businesses they transact with. Its KYB APIs turn the slow, paper-heavy process of vetting a company into a real-time decision, powering onboarding at firms like Brex, Plaid, Mercury, Gusto, Affirm, and Shopify.
Persona
Persona is a San Francisco-based identity infrastructure company that helps businesses verify people - and increasingly, AI agents - online. Its configurable platform powers KYC, KYB, AML, age verification, and ongoing trust-and-safety workflows for fintechs, marketplaces, crypto exchanges, and AI platforms across 200+ countries.