4Stop
4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYB, KYC, compliance and anti-fraud solution.
Lexis Nexus
Nexis Diligence+ boasts a powerful collection of news, company, regulatory, sanctions, PEP, ESG ratings, and legal data—at scale—from a single vendor, enabling enhanced ESG due diligence.
Tell.Money
UK – Confirmation of Payee (CoP) tell.confirm enables PSPs to provide consumer comfort and confidence whilst complying with the obligation to secure inbound and outbound transactions using our fully managed SaaS solution.