5 Remote KYC companies

Mojito is an end-to-end solution for branded NFT marketplaces and tokenized customer engagement. The space is growing at an incredible pace and we are in prime position to be a market leader. Mojito is the first project to graduate from the Serotonin Product Studio and is backed by industry veterans and VCs and partners. We combine technology with design thinking and user empathy to build products that make blockchain accessible to a mainstream audience.

It is notoriously difficult to invest in private assets. Access is limited to those with well-connected personal relationships, and the typical digital experience involves friction-filled investor onboarding and regulatory verifications that lead to immense investor drop-off. At Parallel Markets we believe that software can fix this. Our service provides an easy solution for companies to authenticate and verify a user’s investor credentials and allows investors to assert profile-level information and qualifications across platforms with a single click.

Difitek provides forward-thinking businesses with a compliant, bank-grade secure, and efficient technology framework. We offer a robust API-first platform suited for Fintech applications of any scale. Platforms are in live use by regulated or exempt operators worldwide: the United States, Canada, the UK, and throughout the EU, Latin America, South Africa, South East Asia, and Japan.

AI-powered identity verification solution for identity fraud prevention, Know Your Customer compliance, and fast conversions of valuable customers with Veriff. Entrust identity verification to us and our identity experts, and focus on what you do best.

Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world.