AI KYC & Deepfake Detection

Verify companies, directors, and UBOs instantly with Meon’s Corporate KYC. Automate KYB, AML checks, and due diligence for secure, compliant onboarding.

Simplify Minor KYC with Meon’s digital solution. Verify guardians, link Aadhaar, and enable secure onboarding for minors — fast, paperless, and compliant.

Digitise vendor onboarding with Aadhaar eKYC, GST/PAN checks & automated verification. Streamline supplier management with secure, paperless compliance.

ChainHint traces stolen crypto across 6 EVM chains and Bitcoin using multi-hop fund flow analysis. It detects mixer usage, flags OFAC-sanctioned addresses in real-time, and generates AI-powered incident reports with MITRE ATT&CK mapping. Built as an affordable alternative to Chainalysis — free tier available.

Verify digital signatures from DocuSign, Adobe Sign, and global certificate authorities. AuditSignPro validates trust chains, eIDAS compliance, and certificate authenticity worldwide.

Transform borrower onboarding with instant verifications, AI-driven risk checks, and paperless journeys designed specifically for NBFC lending workflows.

Verify PAN numbers quickly and securely with our PAN Card Verification API. Ideal for businesses, fintechs, and KYC platforms — ensure instant and accurate PAN validation via a robust REST API.

Verify marksheets and academic records instantly with Meon’s Marksheet Verification API using secure DigiLocker validation for fast, fraudproof checks.

Verify NRI, OCI, and foreign investors remotely with Meon’s NRI KYC. Automate passport and address checks for compliant global onboarding.

Secure, seamless digital identity verification services for businesses across MENA and Africa, ensuring robust KYC and user authentication

Verify driving license details instantly with Meon’s DL Verification API. Fetch real-time data from government sources for secure KYC and onboarding.

Connect all your apps in days, not months, with instant access to thousands of pre-built integrations - even add apps to the network yourself. Integrations are easy to set up, constantly monitored, proactively repaired and handle authentication and provisioning.

Aptible is the world’s first application deployment platform built to automate HIPAA compliance for web and mobile technology. Run the applications and databases of your choice. Seamlessly integrate advanced compliance tools with the platform to generate all of the documentation, audit logs, and explanatory materials you need to demonstrate compliance with every aspect of HIPAA.

Sift Science catches fraud by using large-scale machine learning to identify those patterns automatically.

It offers a suite of fully-automated identity verification components with worldwide coverage that can be configured and branded to create custom-tailored flows for any use case.

Developer CLI tool for AI content compliance. Stamps files with provenance metadata, audits against EU AI Act, SOX, HIPAA. Integrates with GitHub Actions, pre-commit, and MCP.

BlockScore is an identity verification and anti-fraud solution. Protecting your business from fraud is difficult; chargebacks, fake or fraudulent identities, age verification and compliance are serious concerns that take time away from you and your employees. We hook into your application behind the scenes and verify your customers’ identities using our unobtrusive and modern API that doesn’t require cumbersome documents or physical records.

It is a best-in-class Identity-as-a-Service (IDaaS) offering for organizations that prefer a more hands-free approach to identity and access management (IAM) for their customers and workforce.

It is an IT infrastructure automation and Continuous Operations framework that helps engineers, system administrators and other stakeholders in an IT organization manage IT infrastructure while ensuring service levels and compliance

Veriff is the highly-automated identity verification platform connecting companies with honest customers. Veriff makes it easy to connect with people you can trust. With the combined forces of machine learning and eagle-eyed specialists, Ve

Accountable provides a guided walk through to ensure that you are doing everything you need in order to safely say that you are HIPAA compliant.

It is the leading global identity verification provider helping businesses meet requirements & mitigate fraud and risk. It’s API – lets you instantly verify five billion individuals and 330 million business entities from anywhere in the world in real-time.

Checkr uses advanced artificial intelligence technology to better classify records without jeopardizing compliance.

It offers AI-powered identity verification solutions including KYC, KYB, Video-KYC, facial biometric authentication, AML screening, and touchless airport security clearance kiosks.

It is an identity verification solution that helps companies onboard users from over 190 countries and screen 6,000 government IDs. It can be integrated with no code at all or natively on web, mobile and in check out flows in a matter of seconds.

We use behavioral patterns to build an identity profile for each user. This provides your app with a second factor of authentication that doesn't add friction to the user experience, or even require the user to opt-in.

It is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments.

Open-source security framework. Understand, monitor, and protect your product from cyber threats, account takeovers, fake accounts, and abuse.

Answer security questionnaires in minutes with AI and verifiable citations from your compliance documentation.

Get SOC 2, GDPR, HIPAA, and ISO certified with expert guidance and the job done for you. Open-source compliance management platform with no vendor lock-in. Backed by Y Combinator. Probo is a compliance automation platform designed to take the complexity out of cybersecurity governance, risk, and compliance (GRC). Instead of managing spreadsheets and chasing colleagues for evidence, security teams can centralize their entire compliance program in one intuitive workspace.

Is an accessibility platform and WCAG accessibility checker that helps identify accessibility issues, track progress, and support documentation and remediation work for European Accessibility Act (EAA) requirements.

Voice agent QA for teams who can't afford broken calls, compliance gaps, or production failures. Simulate thousands of conversations, validate legal

Protect your domain with Dmarclytics. Run free DMARC, SPF, and DKIM checks to stop spoofing, enhance email authentication, and improve deliverability with powerful monitoring tools.

Provides comprehensive AI validation and certification services. Get instant AI trust scores, secure badges, and compliance reports. Validate your AI systems for transparency, data protection, governance, and user control. Trusted by startups and enterprises worldwide.

Real-time IP threat scoring, subnet intelligence, AI-powered analysis and global cyber activity tracking. Fastest IP reputation API.

MTN DATA is a powerful data verification and enrichment platform designed for businesses that rely on accurate professional and company information. It provides real-time API checks, batch processing, and AI-driven enrichment to ensure every record is complete, validated, and trustworthy.

Empowering Enterprises and Partner MSPs to reduce costs, boost security and compliance, and tame multi-cloud chaos

Get free SMS verification codes for online accounts or rent a private number for enhanced privacy. Worldwide coverage including USA, UK, Canada, and more. Secure, reliable, and easy to use.

Discover Meon’s Digital KYC, face verification & eSign solutions for secure onboarding to automate workflows, boost compliance, and accelerate business growth

FatooraOnline is a ZATCA Phase-2 qualified e-invoicing and revenue automation platform designed for enterprises and SMEs operating in Saudi Arabia. The platform supports compliant invoice creation, real-time clearance, secure archival, and integration with ERP, POS, and billing systems.

Visitor Management System by MLAI Solution is a smart and secure digital check-in platform that replaces manual registers with fast QR/OTP entry, host notifications, and real-time visitor tracking. It helps offices, factories, hospitals, schools, and multi-location businesses manage guests efficiently while improving security and compliance. The system offers customizable workflows, cloud storage, and a seamless experience for visitors and front-desk teams.

yTrade is an AI-powered global supply chain intelligence platform analysing 5+ billion shipment records across 200+ countries. It maps supply chains, identifies verified buyers and suppliers, monitors compliance risks, and detects early disruptions to support faster sourcing, risk, and trade decisions.

Certinal delivers an enterprise-grade Unified Digital Transaction Management solution trusted in 80+ countries. Built for security, usability, and compliance, Certinal empowers large organizations with intelligent eSignature and eConsent capabilities that meet global, regional, and industry-specific regulations.

MailArmor is an AI-powered email security platform for SMBs in India. It integrates with Microsoft 365 in 5 minutes, complies with CERT-In & DPDP, and protects against phishing, malware, and BEC. ₹150/user/month. Free trial.

Automated Stripe risk monitoring with daily AVS bypass scans and real-time email alerts for “Ghost Transactions” — preventing card testing attacks before they get your account banned.

Instantly Aadhaar & PAN fetch through digiLocker API with Meon Technologies. Ensure 99% accuracy, faster KYC, and fraud-free digital onboarding.

Empower your gig platform with real-time digital KYC verification. Ensure only verified drivers, delivery agents, and freelancers join your workforce — compliant with UIDAI & RBI standards.

Re KYC Online solution provides a facility for financial institutions to make paperless KYC modifications and updations seamlessly for all customers.

Streamline customer onboarding with Meon's Aadhaar eKYC solution. Fast, secure, paperless KYC verification that's 100% UIDAI-compliant

Discover Crypton’s secure eSignature, AI ID, and crypto payment solutions that simplify workflows and boost compliance.