| Actico | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| AU10TIX | Deep dive: legacy credential event | See the vendor dossier above and preserve procedural and remediation context. | [S26] |
| Chainalysis | Deep dive: methodology litigation | See the vendor dossier above and preserve procedural and remediation context. | [S29, S30] |
| ComplyAdvantage | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| FaceTec | Deep dive: dismissed BIPA claim and IP dispute | See the vendor dossier above and preserve procedural and remediation context. | [S41, S48] |
| Fenergo | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| IDfy | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| IDnow | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| IdentityMind | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| idwall | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| iProov | Deep dive: KYC injection and deepfake attack research | See the vendor dossier above and preserve procedural and remediation context. | [S40] |
| Jumio | Deep dive: BIPA litigation | See the vendor dossier above and preserve procedural and remediation context. | [S25] |
| KYCAID | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| LexisNexis Risk Solutions | Deep dive: breach affecting 364k+ people | See the vendor dossier above and preserve procedural and remediation context. | [S18, S19] |
| Middesk | Deep dive: trade-secret and insider dispute | See the vendor dossier above and preserve procedural and remediation context. | [S42] |
| Notabene | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Entrust Identity Verification (Onfido) | Deep dive: BIPA settlement | See the vendor dossier above and preserve procedural and remediation context. | [S24] |
| Persona | Deep dive: BIPA litigation and test-frontend report | See the vendor dossier above and preserve procedural and remediation context. | [S22, S23] |
| LSEG World-Check | Deep dive: accuracy and PEP litigation | See the vendor dossier above and preserve procedural and remediation context. | [S14, S15, S16, S17] |
| Regula | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| SEON | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Feedzai | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Shufti Pro | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Sumsub | Deep dive: support and integrator incidents | See the vendor dossier above and preserve procedural and remediation context. | [S20, S21] |
| Trulioo | Deep dive: regulator privacy assessment | See the vendor dossier above and preserve procedural and remediation context. | [S34] |
| Truora | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Veriff | Deep dive: breach notice and consolidated litigation | See the vendor dossier above and preserve procedural and remediation context. | [S36, S37] |
| VerifyVASP | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| IDMERIT | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Veridas | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Unit21 | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| VerifyMy | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Fourthline | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Signicat | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Napier AI | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| AMLRanger | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| ComplyCube | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Sardine | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Incode | Deep dive: BIPA settlement | See the vendor dossier above and preserve procedural and remediation context. | [S38, S39] |
| GBG | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| iDenfy | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| KYC Hub | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| KYC360 | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| SmartSearch | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| NameScan | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| MemberCheck | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| RelyComply | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Sanction Scanner | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Quantexa | Deep dive: third-party incident monitoring, no-impact disclosure | See the vendor dossier above and preserve procedural and remediation context. | [S46] |
| NICE Actimize | Deep dive: dependency and security advisories | See the vendor dossier above and preserve procedural and remediation context. | [S28] |
| Signzy | Deep dive: confirmed cyber incident | See the vendor dossier above and preserve procedural and remediation context. | [S35] |
| Strise | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Castellum.AI | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| ADVANCE.AI | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| AiPrise | Deep dive: cross-customer fraud and verification network | See the vendor dossier above and preserve procedural and remediation context. | [S45] |
| Vespia | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| FullCircl | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Hawk AI | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Verified | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| HorusCheck | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Dow Jones Risk & Compliance | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Moody’s KYC / Grid | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Kharon | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Quantifind | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Alloy | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Socure | Deep dive: data use, public-sector scrutiny, employment dispute | See the vendor dossier above and preserve procedural and remediation context. | [S43, S44, S47, S49] |
| Ondato | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Encompass | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| Sayari | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
| ACI Worldwide | No comparably strong vendor-specific adverse finding added in this research pass | A public OSINT non-finding is not evidence of absence; request private assurance evidence. | — |
