← KYC / CDD
Alloy
Identity risk orchestration platform for KYC/KYB onboarding and ongoing monitoring at banks and fintechs.
- Category
- KYC / CDD
- Headquarters
- New York, NY, US
- Website
- https://www.alloy.com
About this category
KYC and CDD platforms handle identity verification, beneficial ownership resolution, and periodic customer risk refresh.