14 Companies
COMPANY NAME: 
Dusk Foundation Dusk Foundation is a Dutch company, which has developed a protocol that facilitates the issuance and trading of digital securities. Business: KYC & Compliance |Incorporation Date: 2018 |Jurisdiction: Netherlands
Dusk Foundation Dusk Foundation is a Dutch company, which has developed a protocol that facilitates the issuance and trading of digital securities. Business: KYC & Compliance |Incorporation Date: 2018 |Jurisdiction: Netherlands COMPANY NAME: 
Harbor A digital securities platform that offers solutions for the sale, issuance, and management of tokens throughout their lifecycles. Business: KYC & Compliance |Incorporation Date: 09/01/2017 |Jurisdiction: USA
Harbor A digital securities platform that offers solutions for the sale, issuance, and management of tokens throughout their lifecycles. Business: KYC & Compliance |Incorporation Date: 09/01/2017 |Jurisdiction: USA COMPANY NAME: 
iComply iComply helps companies overcome the cost, complexity, and risks of multi-jurisdictional compliance in order to effectively access new markets. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Canada
iComply iComply helps companies overcome the cost, complexity, and risks of multi-jurisdictional compliance in order to effectively access new markets. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Canada COMPANY NAME: 
IdentityMind Global Specializes in the creation of digital identities. Through a variety of solutions, these digital identities have the ability to eliminate nefarious activity. Business: KYC & Compliance |Incorporation Date: 2009 |Jurisdiction: USA
IdentityMind Global Specializes in the creation of digital identities. Through a variety of solutions, these digital identities have the ability to eliminate nefarious activity. Business: KYC & Compliance |Incorporation Date: 2009 |Jurisdiction: USA COMPANY NAME: 
inacta Provides provides customizable digitization modules that integrate seamlessly with compliance based blockchain applications. Business: KYC & Compliance |Jurisdiction: Switzerland
inacta Provides provides customizable digitization modules that integrate seamlessly with compliance based blockchain applications. Business: KYC & Compliance |Jurisdiction: Switzerland COMPANY NAME: 
Jumio Offers KYC & AML services powered by AI, machine learning and live verification to verify passports and driver's licenses issued by over 200 countries. Business: KYC & Compliance |Incorporation Date: 01/05/2010 |Jurisdiction: USA
Jumio Offers KYC & AML services powered by AI, machine learning and live verification to verify passports and driver's licenses issued by over 200 countries. Business: KYC & Compliance |Incorporation Date: 01/05/2010 |Jurisdiction: USA COMPANY NAME: 
KoreConX An 'all-in-one' platform, addressing portfolio management, cap-table management, investor relations, and minute books. Business: KYC & Compliance |Incorporation Date: 11/15/2015 |Jurisdiction: USA
KoreConX An 'all-in-one' platform, addressing portfolio management, cap-table management, investor relations, and minute books. Business: KYC & Compliance |Incorporation Date: 11/15/2015 |Jurisdiction: USA COMPANY NAME: 
Netki A blockchain focused KYC & AML compliance provider which offers remote identity verification solutions. Business: KYC & Compliance |Incorporation Date: 07/14/2014 |Jurisdiction: USA
Netki A blockchain focused KYC & AML compliance provider which offers remote identity verification solutions. Business: KYC & Compliance |Incorporation Date: 07/14/2014 |Jurisdiction: USA COMPANY NAME: 
Onfido Uses AI powered technology to assess if a user’s government-issued ID is genuine or fake. It then compares the ID against a users facial biometrics. Business: KYC & Compliance |Incorporation Date: 12/29/2010 |Jurisdiction: UK
Onfido Uses AI powered technology to assess if a user’s government-issued ID is genuine or fake. It then compares the ID against a users facial biometrics. Business: KYC & Compliance |Incorporation Date: 12/29/2010 |Jurisdiction: UK COMPANY NAME: 
PrimeTrust A Las Vegas based tech company, which has developed a variety of solutions/services aimed towards ushering in the future of blockchain and digital securities. Business: KYC & Compliance |Incorporation Date: 04/10/2016 |Jurisdiction: USA
PrimeTrust A Las Vegas based tech company, which has developed a variety of solutions/services aimed towards ushering in the future of blockchain and digital securities. Business: KYC & Compliance |Incorporation Date: 04/10/2016 |Jurisdiction: USA COMPANY NAME: 
Selfkey An identity management system powered by the 'Key' utility token. Identity owners can control & request ID authentication. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Mauritius
Selfkey An identity management system powered by the 'Key' utility token. Identity owners can control & request ID authentication. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Mauritius COMPANY NAME: 
Shyft A decentralized network that enables companies and individuals to verify identity credentials & identity rights in real-time. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Barbados
Shyft A decentralized network that enables companies and individuals to verify identity credentials & identity rights in real-time. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: Barbados COMPANY NAME: 
Verify Investor A platform which provides investor onboarding services, to ensure regulatory compliance when raising capital. Business: KYC & Compliance |Incorporation Date: 2013 |Jurisdiction: USA
Verify Investor A platform which provides investor onboarding services, to ensure regulatory compliance when raising capital. Business: KYC & Compliance |Incorporation Date: 2013 |Jurisdiction: USA COMPANY NAME: 
Vertalo Offers a variety of services to investors and token issuers alike. These solutions range from compliance assurance, cap tables, onboarding, networking, and more. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: USA
Vertalo Offers a variety of services to investors and token issuers alike. These solutions range from compliance assurance, cap tables, onboarding, networking, and more. Business: KYC & Compliance |Incorporation Date: 2017 |Jurisdiction: USA