GDC is a leading provider and industry expert in global electronic identity verification, allowing verification of name, address, date of birth, national ID, and phone number against the highest quality data sets available. GDC is on a mission to empower businesses with the tools to get to know their customers and vendors, stay compliant, and deliver real-time solutions. We partner with GDC due to their unique position of facilitating relationship between local and global markets by pairing our clients to locally sourced data from all over the world.

Acuant is an identity verification, document authentication and fraud prevention technology services provider headquartered in Los Angeles. Their trusted identity services are heavily AI-powered to deliver unparalleled results and operational efficiency. We use their cutting edge omnichannel products to provide seamless customer experiences, to fight fraud and establish trust in seconds. Acuant is also behind some of our most advanced services, like NFC or identity graphs.

Hypatos is a German & Poland based process automation company focusing on We liked their approach of applying language processing AI and computer vision tech to speed up financial document processing which we use in various use cases such as POR verification, loan application and insurance claims.

We selected Salt Edge as one of our preferred XS2A / open banking partners right from the beginning. Being an open banking pioneer, Salt Edge, is truly a fintech leader in creating and providing open banking solutions, takes intercommunication and interoperability between banks, third-party service providers like us, merchants and end-users to a whole new level.

Smart Engines is a science company with a focus on AI-related research and years of fundamental R&D at the forefront of document recognition, image processing, technical vision, machine learning, graph theory and optimization. The company was founded by an elite group of scientists from the world-renowned Russian Academy of Sciences and brings together more than 60 scientists. Smart Engines recognition systems support us in delivering certain critical applications at highest levels of personal data security.

Dun & Bradstreet is the world’s leading source of global business information, knowledge, and insight. Their global commercial database contains more than 484 million business records. We work with them to access to the world’s largest and highest quality global commercial business information database through our partner Bisnode, a European Data & Analytics company, with operations in 19 countries and 2,100 employees. Bisnode helps companies find and manage their customers throughout the customer lifecycle. They do this by pioneering Smart Data to enable their customers to make smart decisions. It means that they can match and analyse their customers’ data with their data and the data that today’s connected world generates, so-called Big Data. Bisnode is the largest strategic partner of Dun & Bradstreet and has been  acquired by them in late 2020.

Experian combines data and technology with industry-specific expertise in risk management. Combined with innovative decisioning platforms and analytics dashboards, we give advanced analytics a completely new meaning. In this way, we help companies make databased, smart credit decisions, operate an effective fraud & identity management and derive sustainable growth strategies as a result.