Fractal ID Hack - Call for New KYC/KYB Service Provider Nominations

General
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You’ll find below some unvetted services providers to kickstart some discussions prior to drafting a proposal.

  1. Chainalysis: Specializes in crypto compliance
  2. Elliptic: Offers blockchain analytics and crypto AML solutions
  3. Coinfirm: Provides AML/CTF solutions for crypto assets
  4. Jumio: Offers AI-powered identity verification and AML screening
  5. Onfido: Provides AI-based identity verification services
  6. Civic: Blockchain-based identity verification platform
  7. Sumsub: Offers KYC/AML and fraud prevention solutions
  8. Shufti Pro: Provides KYC/AML compliance services
  9. Passbase: Offers identity verification and KYC solutions
  10. Synaps: Specializes in crypto-native KYC/AML solutions